DOSSIERS / ALFED
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Company dossier

ALFED

FRANCE · COMPANY · INCORPORATED 1995-09-26
KYBE ID: FR-402247910 · 402247910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFED
fr_insee
402247910
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-09-26
fr_insee
2 PL JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€274,701
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

CAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactiveELF HYDROCARBURES ALGERIEdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
OLGA DYUNINAMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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