DOSSIERS / ALFA INVEST
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Company dossier

ALFA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951608025 · 951608025 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA INVEST
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951608025
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active
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Limited liability company (SARL)
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2023-04-18
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15 RUE Jean Moulin, 42300 Roanne
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre JACQUETPrésident—France registry
Fanny CLARISSOUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100