DOSSIERS / ALFAMA
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Company dossier

ALFAMA

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820280949 · 820280949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFAMA
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820280949
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active
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Real-estate civil company (SCI)
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2016-05-13
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5 RUE JOSEPH JACQUARD, 33510 ANDERNOS-LES-BAINS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIO EMMANUEL AZEVEDODirecteur—France registry
NATHALIE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100