DOSSIERS / ALPHI TOIT
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Company dossier

ALPHI TOIT

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407683119 · 407683119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALPHI TOIT
fr_insee
407683119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-25
fr_insee
20 RUE SAINT ELOI, 59200 TOURCOING
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 RUE PRINCESSEdissolved6EME SENS COMMUNICATIONdissolvedAgathe Anne DARRASdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE JULIE NISETactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDMBdissolvedDREAM TECHactiveEMILIE VERONIQUE DELECROIXactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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