DOSSIERS / ALFA LIGHT
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Company dossier

ALFA LIGHT

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452437635 · 452437635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA LIGHT
fr_insee
452437635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-11
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 59800 LILLE
fr_insee
47.54Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

1SUN4WINDS INTERNATIONALdissolvedAB STORESdissolvedA&C SYSTEMES SARLdissolvedADEdissolvedAGENCE LIRATEXdissolvedAGRANDI SARLdissolvedAGRISTO FRANCEdissolvedAGRO TECHNIQUE ALIMENTAIRE FRANCE SOCIETE EN LIQUIDATIONdissolvedALF OUTDOOR SPORTactiveALLFURNactiveALUGIdissolvedARC & TIPdissolvedARGINA FRANCEactiveASHBURY SARLdissolvedASSU-RE CREDIT MANAGEMENT SERVICESdissolvedATLAN'TOL FRANCEdissolvedAUTOMATION FRANCEdissolvedBASCULES ROBBEdissolvedBELGIAN TELECOMdissolvedBELGIUM'S BEST FRANCEdissolved

+189 more

People with significant control

2 people
NameRoleFromSource
PETER DE VYLDERAdministrateur—France registry
EDDY VAN OOSTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100