DOSSIERS / ALF
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Company dossier

ALF

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824933154 · 824933154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALF
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824933154
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active
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Simplified joint-stock company (SAS)
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2016-12-26
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9 RUE HENRI LAIRE, 94480 ABLON-SUR-SEINE
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43.99C
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MANUEL LUCASPrésident du conseil d'administration—France registry
DANIEL SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SILVA (officer) matches PEP Daniel P. Silva — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100