DOSSIERS / ALFI ALTERNATIVE
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ALFI ALTERNATIVE

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444517858 · 444517858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFI ALTERNATIVE
fr_insee
444517858
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2003-01-02
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17 SQ EDOUARD VII, 75009 PARIS 9
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2DISdissolved360NETWORKS (FRANCE)dissolved888 MARKETINF (FRANCE) SASdissolvedAGENCE INTERNATIONALE DE CONSULTING ET DE DEVELOPPEMENTactiveAGON ALTERNATIVEactiveA L'HORIZONactiveALLADVANTAGE.COMdissolvedALL NEW VIDEO FRANCEactiveAQUEAactiveARTIFEL SASdissolvedASSOR CONSEILdissolvedASTERdissolvedAXXIMMOactiveBAXTRACK CONSULTINGactiveBELVEDERE STRATEGIES & DECISIONSdissolvedBOOK2EAT FRANCEdissolvedBY NECKERdissolvedCIPactiveCITYGOLD FRANCEdissolvedCOACHIMdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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