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Company dossier

ALPARFI

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: 969500HSVL6QB94LQ466 · 422092973 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALPARFI

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Registration422092973

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-11-21

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Registered address26 RUE DIDEROT, 26-28, 92000 NANTERRE

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Industry64.20Z

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Share capital€3,375,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALJACKactive ALPARFI IMMOdissolved APLINE INVESTdissolved JAPARFIdissolved JAPARFI IMMOdissolved LES PINSONSactive SCI ANTONY 159dissolved SCI BROUSSAISdissolved SCI DE CERGY-PUISEUXdissolved SCI DES COUTURELLESdissolved SCI DES DIABLOTSdissolved SCI DOUMERdissolved SCI DU LAC D' ENGHIENdissolved S.C.I. ETHANdissolved S.C.I. GABRIELdissolved SCI JAMdissolved SCI LES PINSONSdissolved S.C.I. LONGCHAMPdissolved SCI LOUIS BORDESdissolved S.C.I. NEUILLY SUR MARNEdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ALBERT HADJEZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPARFI IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100