DOSSIERS / FINANCIERE ALFA BC
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Company dossier

FINANCIERE ALFA BC

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529618225 · 529618225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ALFA BC
fr_insee
529618225
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dissolved
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Civil company
fr_insee
2011-01-17
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15 RUE GENEVIEVE DE GAULLE, 76800 SAINT-ETIENNE-DU-ROUVRAY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS KARL ALAIN COLLANGEDirecteur—France registry
FARID BANNADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100