DOSSIERS / ALFA INVEST
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Company dossier

ALFA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951732981 · 951732981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA INVEST
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951732981
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active
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Simplified joint-stock company (SAS)
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2023-04-20
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18 CHE du Py d’En Bas, 09100 Les Pujols
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
alexandre bouetteDirecteur général délégué—France registry
audrey giobbiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100