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Partnership dossier

ALFI 12

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-20
KYBE ID: FR-494788425 · 494788425 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALFI 12

fr_insee

Registration494788425

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-03-20

fr_insee

Registered address4 RUE DE LA CHAPELLE, ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry77.32Z

fr_insee

Share capital€153

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ALFI 1dissolved ALFI 10dissolved ALFI 11dissolved ALFI 14dissolved ALFI 15dissolved ALFI 16dissolved ALFI 17dissolved ALFI 18dissolved ALFI 19dissolved ALFI 20dissolved ALFI 3dissolved ALFI 4dissolved ALFI 5dissolved ALFI 6dissolved ALFI 7dissolved ALFI 8dissolved ALFI 9dissolved BAHIA 1dissolved BAHIA 2dissolved BAHIA 5dissolved

+162 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE CHARLES LOUIS	Dirigeant	—	France registry
CARAIBE LOCATION ET INGENIERIE - CLI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFI 10 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100