KYBE — See who's really behind any company

Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-888450905 · 888450905 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALFA

fr_insee

Registration888450905

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-03-11

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Registered address16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE

fr_insee

Industry68.10Z

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Employees0

fr_insee

Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A2M CONCEPTdissolved ABMdissolved ACCROBAT 35dissolved ADL TRANSACTIONdissolved A L I A N Sdissolved ALIOdissolved ASIA BARdissolved AUTO VENTEdissolved BAHA BATdissolved BELLA TRANSPORTdissolved BENSALAHdissolved BLEUSTYLdissolved BLUE ETANCHEdissolved BMN CONSTRUCTIONdissolved CA FIBREdissolved CALISTAdissolved DA SILVA ENTREPRISEdissolved DMDdissolved ECO PLATRE CONCEPT REALISATIONdissolved FLASH OCCAZdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
IVAN IVANOV	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100