DOSSIERS / ALFAECO
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Company dossier

ALFAECO

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892407503 · 892407503 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALFAECO
fr_insee
892407503
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-28
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30 BD DE SEBASTOPOL, 75004 PARIS
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46.90Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LeroyPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Leroy (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Leroy (officer) matches PEP Franck Leroy — President of the Regional Council of Grand Est. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100