DOSSIERS / ALFRED
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Company dossier

ALFRED

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499047439 · 499047439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFRED
fr_insee
499047439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
52 RUE DE RICHELIEU, 75001 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARPI LE 52 CABINET D AVOCATSactiveADELE SINGHdissolvedANNE DE CHAMPEAUXdissolvedCANARIdissolvedCAROLINE ENCARNACAOactiveCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedJOSEPH HAZANactiveKINGSTON AVOCATdissolvedLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]active[ND]active

+38 more

People with significant control

1 people
NameRoleFromSource
ARMAND ADRIEN BASILE Arnal-TailleferPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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