DOSSIERS / ALFIRA ET ASSOCIES
← SearchExport PDF
Company dossier

ALFIRA ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-479868978 · 479868978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFIRA ET ASSOCIES
fr_insee
479868978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-10
fr_insee
12 RUE DES BOSQUETS, 44840 LES SORINIERES
fr_insee
69.20Z
fr_insee
€7,371,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100