DOSSIERS / ALFP TRANSPORTS
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ALFP TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522112150 · 522112150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFP TRANSPORTS
fr_insee
522112150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
97 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2BP NETTOYAGE ET MULTISERVICESdissolved3 DCOdissolved3F IDFactiveABAdissolvedAB CLOISONSdissolvedA B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolvedABDUL WAHID ASKARIactiveABOUBACAR DIABYdissolvedAC'TION SERRURERIEdissolvedACTU.ELLESdissolvedA.D.E.P. SARLdissolvedA D F GAZdissolvedADL SYSTEM'SdissolvedAJ SECURITEactiveAKLI RENOV'dissolvedA M H BATIMENTdissolvedANKSdissolvedANTONIO PINTO OLIVEIRAdissolvedANTONY SENECAdissolvedARNdissolved

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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