KYBE — See who's really behind any company

Company dossier

ALFA INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949845051 · 949845051 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameALFA INVEST

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Registration949845051

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-23

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Registered address85 RUE de la Mousserie, 59710 Mérignies

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Industry68.10Z

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Share capital€10,000

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Companies at this address

11 total

ANNE SOPHIE WACRENIERdissolved FERMAUTdissolved FINANCIERE FWdissolved JULIE MARIE ELISE HANNEDOUCHEactive LES FEMMES EN BLANCdissolved MERIGNIES AUTO ECOLEdissolved [ND]active [ND]active SCI F.R. INVESTdissolved SCM DEVYLDERE-MARISSALdissolved

Connections

3 links

Shared operator — likely the same administrator

FERMAUTShared officer / director · 4 share this F.R IMMOShared officer / director · 4 share this SCI F.R. INVESTShared officer / director · 4 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

Name	Role	From	Source
Frédéric FERMAUT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100