DOSSIERS / ALFRAS
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Company dossier

ALFRAS

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: 969500OKF1W74GL4HB54 · 442291324 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFRAS
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442291324
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dissolved
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Civil company
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2002-06-06
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45 AV GEORGE V, 75008 PARIS
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64.20Z
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€762,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN PROMOTIONdissolvedALEXIS RENAULTactiveAlix JERBIactiveAUDREY SCHNEUWLYdissolvedBDNactiveBTL FORMATIONactiveBUSINESS AND TECHNICAL LANGUAGESdissolvedCANNES DE PARISdissolvedCOM ET VOUSdissolvedDANIEL DIMERMANASdissolvedELINE DE CONINCKdissolvedEXPOSALONSdissolvedFONCIERE ALFRAS SASactiveFREDERIC PATRICK EMILE TROUVEdissolvedGAY-LUSSAC GESTIONdissolvedGERALDINE BANELdissolvedHEADFORCE CAPITAL MANAGEMENTdissolvedHOME CINEMA PRESTIGEdissolvedJACQUELINE SMADJAdissolvedJAN-EDOUARD BRUNIEactive

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DELEPOULLEDirecteur—France registry
AGNES COIQUAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100