DOSSIERS / A.L.F. INVEST PATRIMOINE
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A.L.F. INVEST PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891549545 · 891549545 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A.L.F. INVEST PATRIMOINE
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891549545
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active
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Limited liability company (SARL)
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2020-12-10
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51 RUE Paul Verlaine, 57310 Rurange-lès-Thionville
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70.22Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE ANNE-MARIE JACQUELINE MARTINPrésidentFrance registry
Riccardo LOMUSCIOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100