DOSSIERS / ALFARO
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Company dossier

ALFARO

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522164755 · 522164755 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALFARO
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522164755
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-03
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11 ALL DE BETTON, MONTGERVAL, 35520 LA MEZIERE
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64.20Z
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3
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE MARTINPrésident—France registry
JEROME GANEVALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFARO 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100