DOSSIERS / ALFA IMMO
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Company dossier

ALFA IMMO

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809381379 · 809381379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALFA IMMO
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809381379
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dissolved
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Limited liability company (SARL)
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2015-02-23
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RESIDENCE LES COTEAUX, NUMERO 5, 67980 HANGENBIETEN
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68.10Z
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€2,659,530
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Connections

6 links
Shared operator — likely the same administrator
SCI GARE 7Shared officer / director · 4 share thisVB MOTORSShared officer / director · 4 share thisSCI DES FLEURSShared officer / director · 5 share thisSCI LE MOULINShared officer / director · 5 share thisLA ROSEShared officer / director · 5 share thisSCI H34Shared officer / director · 5 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

3 people
NameRoleFromSource
BARBARA DANIELE LOHRPrésident—France registry
KATIA SYLVIE LOHRPrésident—France registry
ROBERT LOHRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100