DOSSIERS / ALFI 1
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Partnership dossier

ALFI 1

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-06
KYBE ID: FR-493837603 · 493837603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFI 1
fr_insee
493837603
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-06
fr_insee
4 RUE DE LA CHAPELLE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.32Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry
CARAIBES LOCATION & INGENIERIE - CLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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