DOSSIERS / ALFI MONEY DEM
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Company dossier

ALFI MONEY DEM

FRANCE · COMPANY · INCORPORATED 1991-09-25
KYBE ID: FR-383187390 · 383187390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFI MONEY DEM
fr_insee
383187390
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1991-09-25
fr_insee
1998-12-29
fr_insee
40 RUE WASHINGTON, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACRUX SASdissolvedARCADEdissolvedCANDRIAM ETHIQUE GESTION OBLIGATAIREdissolvedCANDRIAM TREASURY MANAGEMENTdissolvedCAPELLA SASdissolvedCORDIUS FdissolvedDEXIA ASSET-MANAGEMENT SGOactiveDEXIA EURO BOND 4dissolvedDEXIA EURO OBLIGATIONSdissolvedDEXIA EUROPE VALEURS FONCIERESdissolvedDEXIA FRANCE EQUITYdissolvedDEXIA LOCALYS PREMIEREdissolvedDIGILEPdissolvedFLEMING GESTION S.A.dissolvedFLEMING SELECTIONactiveKOWA REAL ESTATE ET CIEdissolvedKOWA REAL ESTATE FRANCE ET CIE SNCdissolvedLA LOIREdissolvedLA MARNEdissolvedLA SEINE & CIEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off