DOSSIERS / ALFRENESSENCE
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ALFRENESSENCE

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890517352 · 890517352 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFRENESSENCE
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890517352
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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14 BD SAINT-MARTIN, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALINA NesterovaDirigeant—France registry
KONSTANTIN MolotkovDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100