DOSSIERS / ALFA
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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448330316 · 448330316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA
fr_insee
448330316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-23
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132 RUE DE TELOUZE, 79000 NIORT
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68.20B
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€214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE EMILE MARCEL GUILBAULTDirecteur—France registry
FIAT LUXMembre du directoire—France registry
MICHELINE GASNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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