DOSSIERS / ALFA-SG
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Company dossier

ALFA-SG

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-451113328 · 451113328 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALFA-SG
fr_insee
451113328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-16
fr_insee
18 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_insee
43.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIPING DONGactiveALAIN YVES GUILLDOUdissolvedALBERT BRUNO CHOURAQUIdissolvedALEXANDRE BAILLEUXdissolvedALICE DURANDactiveALYT ETUDES ET INGENIERIEdissolvedAna Cristina Lopes MonteiroactiveANTHONY CEDRIC HURFINdissolvedAUDREY ROSELYNE LOYSdissolvedAURELIEN IOGNA-PRATdissolvedAVNER-ACHER ALTITactiveBENITTA M PADOVANdissolvedBRIGITTE CATTAUIdissolvedCHARLES SALOMON TORDJMANdissolvedCHRISTOPHE JORICE LAMYdissolvedCHUNHUAN YANGdissolvedDAVID PIERRE ATTALIdissolvedERIC FAVREAUdissolvedFabien HernandezactiveFRANCOISE BOINdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU COSCIUGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif