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Non-profit dossier

ALFEE COMPAGNIE

FRANCE · NON-PROFIT · INCORPORATED 2008-09-01
KYBE ID: FR-507902096 · 507902096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFEE COMPAGNIE

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Registration507902096

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Statusactive

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TypeRegistered association

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Incorporated2008-09-01

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Registered address6 RUE LEIBNIZ, 75018 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADEL RIAMEactive AGNES ANDREE RIZZIdissolved ANNE LAURE PICHONdissolved ANNE-MARIE VALLEEactive BELINDA MICAELA VAN SANTENdissolved BERNARD RAYMOND BORONdissolved CLEMENT CHRISTIAN DAGUEdissolved CT BLACHEREdissolved EGLISE APOSTOLIQUE DE PARISactive HERVE ANDRE FRANCOIS JOLYdissolved ISABELLE CELINE MORINOdissolved JOSETTE NAIMdissolved LAURENT GEORGES PICQactive LEIBNIZ INVESTactive LILYA SEKKALdissolved LOUIS HUARDactive LUCIE HELENE NICOLE DEVINactive LUDIVINEdissolved MARIE-CLAIRE BRETAGNOLactive MARIE THERESE RUFFINactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100