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Company dossier

ALORFILA

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948251368 · 948251368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALORFILA
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948251368
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active
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Real-estate civil company (SCI)
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2023-02-01
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78 RUE Orfila, 75020 Paris
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre LegrandDirecteur—France registry
valentin AuclairDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Legrand (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Legrand (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100