DOSSIERS / ALFA RENOVATION
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ALFA RENOVATION

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453268146 · 453268146 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFA RENOVATION
fr_insee
453268146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-26
fr_insee
75 RUE DE LOURMEL, 75015 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

890 total

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

2012 SECURITE SARLactive2230 FILMSdissolved2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved3B119Fdissolved54 CEVENNES BOILLONdissolvedABACdissolvedABAKUS SECURITEactiveABDALLAH BEN JOMAAdissolvedABDELILAH EL AMMARIdissolvedABDELKARIM KAOUKABdissolvedABDELMOULA AIDANIdissolvedABEP AGENCYdissolvedABRAHAM LIPDZYCdissolvedABSOLUTE BUSINESS CONSULTINGactiveABYSSEdissolvedACCESS EVOLUTIONactiveACCOMPAGNEMENT SERVICE POINT CONSEILdissolvedACTILEMdissolvedACTION COMMERCIALEactiveACTWAREactive

+870 more

People with significant control

1 people
NameRoleFromSource
LUIS FERNANDO DO NASCIMENTO ANDRADEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif