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Partnership dossier

ALFI 24

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-07
KYBE ID: FR-498056498 · 498056498 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALFI 24

fr_insee

Registration498056498

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-06-07

fr_insee

Registered address405 FOND BOISNEUF, ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry77.39Z

fr_insee

Share capital€153

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFI 21dissolved ALFI 22dissolved ALFI 23dissolved ALFI 25dissolved ALFI 26dissolved ALFI 27dissolved ALFI 28dissolved ALFI 29dissolved ALFI 30dissolved ALFI 31dissolved ALFI 32dissolved ALFI 34dissolved ALFI 35dissolved ALFI 36dissolved ALFI 37dissolved ALFI 38dissolved ALFI 39dissolved ALFI 40dissolved CORY 1dissolved CORY 10dissolved

+7 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

low

Clustered address

Address shared by 27 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 21 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100