DOSSIERS / ALCOFRIBAS
← SearchExport PDF
Company dossier

ALCOFRIBAS

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889630117 · 889630117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCOFRIBAS
fr_insee
889630117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
73 RUE HAXO, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PAPINDirecteur—France registry
CHRISTOPHE SANSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100