DOSSIERS / ALFI STRATEGIES
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ALFI STRATEGIES

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440833093 · 440833093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFI STRATEGIES
fr_insee
440833093
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
20 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
74.1G
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.

ABAC INVESTactiveABDELOUAHED AMZAIBdissolvedAGENCE DES SALINSactiveALBAN GALLIENdissolvedAMELIE PERRINdissolvedANNE CECILE EMMANUELLE GERMAINdissolvedARTHUR JEAN AMEILactiveBEATRICE MARIE PAULE MONTEUXactiveC2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolvedCANDY SAUZEDEdissolvedCHARLOTTE CARDENOUXactiveCHEZ L'AUVERGNATdissolvedCREATIS EDITIONSactiveC.S.E.activeCUISINES POUR TOUSdissolvedDAVID INNESdissolvedDISTRI-PRAUVERGNEdissolvedERIC JACQUES AMEILdissolvedEUROPE DISTRIBUTIONdissolvedF.A.C.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

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