DOSSIERS / FONCIERE ALFRAS SAS
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Company dossier

FONCIERE ALFRAS SAS

FRANCE · COMPANY · INCORPORATED 1987-12-21
KYBE ID: 969500ROLEO58OANAN82 · 343148342 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE ALFRAS SAS
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343148342
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active
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Simplified joint-stock company (SAS)
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1987-12-21
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45 AV GEORGE V, 75008 PARIS
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68.20B
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1
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€357,000
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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 RENAULTactiveALFRASdissolvedAlix JERBIactiveAUDREY SCHNEUWLYdissolvedBDNactiveBTL FORMATIONactiveBUSINESS AND TECHNICAL LANGUAGESdissolvedCANNES DE PARISdissolvedCOM ET VOUSdissolvedDANIEL DIMERMANASdissolvedELINE DE CONINCKdissolvedEXPOSALONSdissolvedFREDERIC PATRICK EMILE TROUVEdissolvedGAY-LUSSAC GESTIONdissolvedGERALDINE BANELdissolvedHEADFORCE CAPITAL MANAGEMENTdissolvedHOME CINEMA PRESTIGEdissolvedJACQUELINE SMADJAdissolvedJAN-EDOUARD BRUNIEactive

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS DELEPOULLEPrésident du conseil d'administration—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