DOSSIERS / ALFA
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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438027492 · 438027492 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA
fr_insee
438027492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
40 RUE JEAN MONNET, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGM COORDINATIONdissolvedALAIN GERARD GENETAYdissolvedALBAN PIERREactiveALI KHYRMANDYdissolvedALSABOOTHactiveALSACE PROCESS ET PROJETS INDUSTRIELSdissolvedARAGOOR EUROPEdissolvedART3FdissolvedART3GdissolvedART FAIRdissolvedASSISTEOSdissolvedAWIdissolvedAZURA CONCEPTdissolvedAZZURRAdissolvedBERNARD RIALLAND CONSULTING GROUP EURLdissolvedBERNARD STEINBACHactiveBIANCHINOdissolvedBUREAU CALCULS INGENIERIE L INDUSTactiveCEREJA IMPRESSIONSdissolvedCEREJA IMPRESSIONS ET NUMERIQUEdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DECLERCKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100