DOSSIERS / ALFIL ET GAMBIT
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Company dossier

ALFIL ET GAMBIT

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453656001 · 453656001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFIL ET GAMBIT
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453656001
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active
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Simplified joint-stock company (SAS)
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2004-05-21
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24 RUE LAMARTINE, CENTRE D'AFFAIRES LE CONCORDE, 38320 EYBENS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolvedHEVOSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
HERVE PIERRE GARABEDIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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