DOSSIERS / ALFA-BAT
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Company dossier

ALFA-BAT

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481401438 · 481401438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFA-BAT
fr_insee
481401438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-10
fr_insee
2006-12-29
fr_insee
64 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
45.2V
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.

AKIL INTERNATIONALactiveALICE BactiveA N DactiveANKA CONSRUCTIONactiveARCHIT CONSTRUCTIONdissolvedASFOUR BATactiveAU VENTRE PLEINdissolvedBBC BATIMENTactiveB.CO.BATdissolvedB.M.G.dissolvedC.A.F.T.activeCENTRE DES AFFAIRES FRANCO TURCactiveCMTIactiveDINA DECOdissolvedDISPATCH EXPRESSdissolvedEURL PROUVEZEactiveEURO ETANCHEdissolvedGUIDO ERIZZOdissolvedIMOUZERactiveISO ETANCHEdissolved

+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