DOSSIERS / ALFI INTER
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Company dossier

ALFI INTER

FRANCE · COMPANY · INCORPORATED 1988-05-18
KYBE ID: FR-344951231 · 344951231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFI INTER
fr_insee
344951231
fr_insee
active
fr_insee
Commercial company
fr_insee
1988-05-18
fr_insee
45 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIFS BANCAIRES MOBILISABLESdissolvedADRIEN JEAN RAPHAEL LEVALLOISdissolvedAERONATdissolvedALFI VALEURSdissolvedALMERIA BAILdissolvedANTINVESTdissolvedARCHILOGdissolvedAUXILIAIRE ANTINdissolvedBANQUE POPULAIRE IMAGES 4dissolvedCIMME SAdissolvedCOMPAGNIE FONCIERE NATIXISdissolvedCREATION DEVELOPPEMENT FINANCESdissolvedCRENINVEST 3dissolvedCRISTAL NEGOCIATIONSdissolvedDOMIBOURSEdissolvedDOMI COMMUNICATIONdissolvedDOMI COURSdissolvedDOMI EQUIPEMENTdissolvedDOMIMURdissolvedECOBAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100