DOSSIERS / ALFI
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Company dossier

ALFI

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-495195067 · 495195067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFI
fr_insee
495195067
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-01
fr_insee
8 RUE DE BALZAC, 37000 TOURS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

401 total

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

37 MARKETdissolved3Bdissolved3EME MILLENAIRE-UN ART DE VIVREactive7 EDITIONSdissolvedA2CactiveA3DIMdissolvedABDactiveABL COMMUNICATIONactiveA.C. AUTOS CONSULTINGactiveACC ACCROCHE-COEUR CONSEILactiveACCISERVICESdissolvedACCOMPAGNEMENT-SERENITE-TRANSPORT-FRANCEactiveACD - AUDIT CONSEILS DIAGNOSTICSdissolvedA CIEL OUVERT AURELIEN HECQUETdissolvedACS RESSOURCES HUMAINESdissolvedACTION SERVICESdissolvedA D E N C O MactiveAF AUTOMOTIVEdissolvedAGENCE MOTIactiveAGENCIMMO.COMdissolved

+381 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100