DOSSIERS / ALFATH
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Company dossier

ALFATH

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798046298 · 798046298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFATH
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798046298
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dissolved
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Limited liability company (SARL)
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2013-10-22
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21 RUE DOC BARBAROUX, 83170 BRIGNOLES
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELRHANI BENCHRIFPrésident—France registry
LAURENT PHILIPPE JEAN MERETPrésident—France registry
MOULAY AHMED CHORFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100