DOSSIERS / ALFILINK SOCIAL
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Company dossier

ALFILINK SOCIAL

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821021490 · 821021490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFILINK SOCIAL
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821021490
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dissolved
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Limited liability company (SARL)
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2016-06-21
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30 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Franck DUCHATELPrésident—France registry
HUGUES JOSEPH SERPINETPrésident—France registry
JULIE COMPAGNONPrésident—France registry
SEBASTIEN NICOLAS JEAN ANCEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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