DOSSIERS / ALFA JASMIN
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Company dossier

ALFA JASMIN

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812827301 · 812827301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA JASMIN
fr_insee
812827301
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dissolved
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Civil company
fr_insee
2015-07-30
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11 SQ JASMIN, 75016 PARIS
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68.20B
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€775,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE CorbetDirigeant—France registry
ALAIN MerceronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100