DOSSIERS / ALFRED
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Company dossier

ALFRED

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910201813 · 910201813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFRED
fr_insee
910201813
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-10
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6 RUE DE LA BOURSE, 31000 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES HAIKDirigeant—France registry
MAX SIMHA ABRAHAM HAIKDirigeant—France registry
SO.MA.RE.LEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100