DOSSIERS / ALFAT
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Company dossier

ALFAT

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-480069665 · 480069665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
ALFAT
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480069665
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dissolved
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Real-estate civil company (SCI)
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2008-10-01
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2021-10-16
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CHE DU FOUR A CHAUX, 30190 DIONS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
IMMOBShared officer / director · 2 share thisE POINT E IMMOShared officer / director · 11 share thisGARDOISE D'EXPERTISE COMPTABLEShared officer / director · 11 share thisDOMICILIATION ET PRESTATION DU SUDShared officer / director · 11 share thisBELIMOShared officer / director · 11 share thisEL IMMOShared officer / director · 11 share thisLINESS IMMOShared officer / director · 11 share thisSCI LIZShared officer / director · 11 share thisGFAShared officer / director · 11 share thisSCI IMMO MHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOUNIA BOUSTANIDirigeant—France registry
EL HASSAN EL HAZZAZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off