DOSSIERS / ALLFADIR GROUP
← SearchExport PDF
Company dossier

ALLFADIR GROUP

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994489565 · 994489565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLFADIR GROUP
fr_insee
994489565
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-02
fr_insee
65 RUE de la Convention, 75015 Paris
fr_insee
70.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier BRUNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier BRUNO (officer) matches PEP Bruno Olivier — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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