DOSSIERS / ALFA DIS
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ALFA DIS

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814140067 · 814140067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA DIS
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814140067
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dissolved
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Limited liability company (SARL)
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2015-10-16
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3 RUE D'EDIMBOURG, 75008 PARIS
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47.11C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOURAYA DjaziriPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100