DOSSIERS / ALFONSI KINE
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Company dossier

ALFONSI KINE

FRANCE · COMPANY · INCORPORATED 2001-11-29
KYBE ID: FR-440021707 · 440021707 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFONSI KINE
fr_insee
440021707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-29
fr_insee
31 AV LAPLACE, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE L ANTON ET ASSOCIESdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCABINET INFIRMIER BENAIactiveCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedDIMANAdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGOLDEN NAILSactiveGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactiveKENZAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MARC ALFONSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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