DOSSIERS / ALFAN PARTICIPATIONS
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ALFAN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: 894500TXNKIL00283860 · 423622687 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFAN PARTICIPATIONS
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423622687
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dissolved
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Limited liability company (SARL)
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1999-07-20
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102 B RUE DE MIROMESNIL, 75008 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactiveARTHUR AUGUSTE ANDRE BECKdissolved

+276 more

People with significant control

1 people
NameRoleFromSource
PASCALE SteinPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100