DOSSIERS / ALFA DREAM
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Company dossier

ALFA DREAM

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449500198 · 449500198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA DREAM
fr_insee
449500198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-06
fr_insee
160 AV DE VERSAILLES, 75016 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ROMERO-ROMEROdissolvedAURELIEN JACQUES ZHUdissolvedBARBARA FLAMBEAUdissolvedBERNARD DENISdissolvedBORIS KIMBOUALAdissolvedCATHERINE GARDETdissolvedDAIdissolvedDEQUAN ZHUdissolvedDIANE DONdissolvedETS FLORENTdissolvedFRANCOIS GILLOTdissolvedHIENG SANdissolvedJACQUES MAUDUITactiveKOC PHENG ONG PHOdissolvedLAMIA BELKACEMdissolvedLEA HOURIdissolvedLE FOURNIL DE LA MI-MIEactiveMA CONSULTINGdissolvedMARIA DE ARAUJOdissolvedMICHAEL DAVID FREDERIC GRUMANdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
TARIK AL FARRADJPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100