DOSSIERS / ALFIC
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Company dossier

ALFIC

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527862460 · 527862460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFIC
fr_insee
527862460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-26
fr_insee
40 RUE DU LOUVRE, 75001 PARIS
fr_insee
62.02A
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A5 PARISdissolvedABC NOTAIRESactiveAINABL TECHNOLOGIES FRANCEdissolvedATLAS ENERGIESactiveBEONE MEDICINES FRANCE SARLactiveBLVCK PIXELdissolvedCARLA LORA PEREZdissolvedCEOS CLUB INTERNATIONALdissolvedCOGIS SAdissolvedCOMMON STAKEdissolvedDELPHIactiveDEMOCRATIE & FORMATIONdissolvedDRAVEXactiveE - COGISdissolvedELIXIR SOLUTIONS FRANCEdissolvedENGINEERING CONSULTING AGactiveEUREKA ! PARISdissolvedFAMILIZZdissolvedGRADIUMactiveGRENOBLE PARTNERSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ADIL LekrafiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100