DOSSIERS / ALFIMAN
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Company dossier

ALFIMAN

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414605741 · 414605741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFIMAN
fr_insee
414605741
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-01
fr_insee
34 BD HAUSSMANN, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

AAC IMPORT EXPORTdissolvedA A PRESSdissolvedABC INFORMATIQUEactiveACCORD ACTION CORPORAT INTERN DEVELOPPEMactiveACSIS FRANCEdissolvedACTION PUBactiveACTION SYNERGIE PATRIMOINEactiveADJactiveADTENTION ADVERTISING FRANCEdissolvedAD VALOREMdissolvedAFRICAN LIGHT AIR CRAFTdissolvedALPHA PARTNERSactiveAMERIQUE FRANCE DISTRIBUTIONactiveANATOMIAactiveANTONY PACINI RENOVATIONactiveAOA COURTAGEdissolvedAPPLICATISdissolvedARCHITECTURE INFORMATIQUE CONSEILactiveARISTOPHILdissolvedARPEL FINANCEactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100