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Company dossier

ALFAGEM SARL

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312668312 · 312668312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFAGEM SARL

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Registration312668312

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1978-01-01

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Registered address56 RUE LA FAYETTE, 75009 PARIS 9

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Industry51.4S

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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.

ACHOD FRINGHIAN ET FILSdissolved ANVERS SELECTION DIAMANTSdissolved ASIA GEMS SARLdissolved B.B GEM'Sdissolved CENTRE INFORMATIQUE D ANNONCESdissolved CHASSARD & CIEdissolved COMPTOIR OR 750dissolved CONSORTIUM TECHNIQUE DE MAINTENANCEdissolved COOPER DHUNYISHA SORALYIdissolved CREATOR S A R Ldissolved CUKIERMAN & CO INVESTISSEMENTSdissolved DELAUNAYdissolved DIAMCO FRANCEdissolved DI LAURENTIdissolved EPARGNE DEVELOPPEMENTdissolved ERIC SYLVIEdissolved ESPACE SHOW-ROOMdissolved ETABL GILLES COUPRIEdissolved FABRICE ANNE MICHA ENTREPRISEdissolved FRANCK JOAILLIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100