DOSSIERS / ALFIMA INTERNATIONAL
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Company dossier

ALFIMA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453814006 · 453814006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFIMA INTERNATIONAL
fr_insee
453814006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
2013-10-30
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedAM SERVICESdissolvedAN-LIRISactiveARC EN CIELdissolvedAURELIE CASTELAINdissolvedBATI BETONdissolvedBATIMENTS DECO PEINTUREdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCOMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGBE MENUISERIE & FERMETUREdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off