DOSSIERS / AL-FA INVEST
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Partnership dossier

AL-FA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-10
KYBE ID: FR-478884505 · 478884505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL-FA INVEST
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478884505
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dissolved
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General partnership (SNC)
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2004-11-10
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16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
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77.39Z
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€104,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CHRISTOPHE MIGLIACCIOMembre du directoire—France registry
JEAN-PIERRE SEGURETMembre du directoire—France registry
XAVIER ROMATETMembre du directoire—France registry
CONSEIL O.IPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100