DOSSIERS / ALFISA 2
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Company dossier

ALFISA 2

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-503262883 · 503262883 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALFISA 2
fr_insee
503262883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-18
fr_insee
29 AV CARNOT, CO/EXA.F.I.D, 06500 MENTON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ALFISA 1Shared officer / director · 2 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
NameRoleFromSource
SHAHRZAD AZIZEH PARTOVIDirecteur—France registry
PHILIPPE ESKANDAR VAN STRATUMDirigeant—France registry
SABINE LEILA VAN STRATUMDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFISA 1 · 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