DOSSIERS / ALFA
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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951849629 · 951849629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA
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951849629
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active
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Real-estate civil company (SCI)
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2023-04-24
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410 RTE de Vielmur, 81700 Puylaurens
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68.20B
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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

3 people
NameRoleFromSource
Maria Kostadinova BOICHEVADirecteur—France registry
Vladimir Alexandrov TRAYKOVDirecteur—France registry
MONTANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100