DOSSIERS / ALFIPO CHARTRES
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Company dossier

ALFIPO CHARTRES

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522856772 · 522856772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFIPO CHARTRES
fr_insee
522856772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-03
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

2 people
NameRoleFromSource
ALFIGESTDirecteur—France registry
SCI SAPAMADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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