DOSSIERS / ALFI-FONDS
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ALFI-FONDS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489985051 · 489985051 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFI-FONDS
fr_insee
489985051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-12
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
25.11Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
HARRY-DAVE Ntimban ZehPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif