DOSSIERS / ALFA TEHA
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Company dossier

ALFA TEHA

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448049957 · 448049957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA TEHA
fr_insee
448049957
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active
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Real-estate civil company (SCI)
fr_insee
2003-04-17
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28 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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41.10D
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€786
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANASS GANYDirigeant—France registry
NASRINE GANYDirigeant—France registry
NOOR GANYDirigeant—France registry
RAZIA BAPIKEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100