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ALFER & FILS

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505186536 · 505186536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFER & FILS
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505186536
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-10
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3 B PAS SAINT-SEBASTIEN, 75011 PARIS
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43.22A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN FernandezDirecteur général délégué—France registry
ABEL FernandezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100