DOSSIERS / ALFA IMMOBILIER
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Company dossier

ALFA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521811455 · 521811455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA IMMOBILIER
fr_insee
521811455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-15
fr_insee
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHOUCH / HAMMOUCHEactiveALCEOactiveARMAND SEBAONIactiveASS JUNIORactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENOIT LELUdissolvedBENYAMINE MALKAdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCALMOSdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE XAVIER GREGORY BARBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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