KYBE — See who's really behind any company

Company dossier

ALFISA 1

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-503262354 · 503262354 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALFISA 1

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Registration503262354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-07

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Registered address29 AV CARNOT, C/O EXA.F.I.D L'EDEN PARC, 06500 MENTON

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Industry68.20B

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Share capital€50,000

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Companies at this address

4 total

GC DETACHEMENTSdissolved SCI JCLdissolved SCI SAFALdissolved

Connections

4 links

Shared operator — likely the same administrator

ALFISA 2Shared officer / director · 2 share this SCI JCLShared registered address · 4 share this GC DETACHEMENTSShared registered address · 4 share this SCI SAFALShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ALESSANDRO KAMRAN COMOLI	Directeur	—	France registry
SHAHRZAD AZIZEH PARTOVI	Directeur	—	France registry
SABINE LEILA VAN STRATUM	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFISA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100