DOSSIERS / ALFLO, SOCIETE EN LIQUIDATION
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ALFLO, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438866014 · 438866014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFLO, SOCIETE EN LIQUIDATION
fr_insee
438866014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-14
fr_insee
2 RUE POULLAIN DUPARC, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AH SOLUTIONSactiveAlexandra Marie LOUISactiveALICE DIRAISONactiveBERNARD ANDRE LE BIGOTdissolvedBLANCHE ALINE CARCREFFdissolvedBREIZH KKOactiveBRETAGNE TOURISME INTERNATIONALdissolvedBUREAU DES ACCOMPAGNATEURS DE RANDONNES DE BRETAGNEactiveCATHERINE PORTALactiveCEFLORA SARLdissolvedCENTIFOLIAdissolvedCHANTAL LdissolvedCHRISTELLE DENISE COLLETTEdissolvedCHRISTIAN MARCAULTdissolvedCSK FINANCESactiveDOMINIQUE FERRONactiveEDINEOSdissolvedE-EVENT ODYSSEYactiveELIOTT CHARLES MELIZERactiveEVELYNE SIMONE GUYARDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
THIERRY ANDRE JACQUES DULIONAdministrateur—France registry
TDL DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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