DOSSIERS / ALFAZONE
← SearchExport PDF
Company dossier

ALFAZONE

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894688357 · 894688357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALFAZONE
fr_insee
894688357
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-03
fr_insee
CHEZ GAILLER, 16140 VERDILLE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA CROIXShared officer / director · 5 share thisCUMA DES ECORCESShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLERShared officer / director · 5 share thisEURL DISTILLERIE LACROIXShared officer / director · 5 share thisINDIVISION LACROIX ANNIE ET ENFANTSShared registered address · 6 share thisGROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLERShared registered address · 6 share thisMARIE-HELENE BERTRANDShared registered address · 6 share thisLYCIA RACHEL FISShared registered address · 6 share thisSCI LA CROIXShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAN JEAN MARIE LACROIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100