DOSSIERS / ALFER
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Company dossier

ALFER

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528194376 · 528194376 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALFER
fr_insee
528194376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
2019-02-21
fr_insee
259 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

16 VENDOMEdissolvedADAYA MUSIC ENTERTAINMENTactiveADIITECHdissolvedALARME TRANSMISSION SECURITEdissolvedALMASOLdissolvedARCADE FRANCEdissolvedAR CONSULTINGdissolvedAUREA REAL ESTATEdissolvedBCEI BUREAU CONSEIL ETUDE INFORMATIQUEdissolvedBENJALdissolvedCABINET CLAUDE DODIN SARLdissolvedCGPP ASSURANCESdissolvedDAME PREVOYANCEdissolvedDAVID SARLdissolvedDECLIC CONSULTINGdissolvedDIN PATRIMOINEdissolvedEASY TO MINEdissolvedECIB ECO GROUPEdissolvedEGG PROJECTactiveEZANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS AlbertPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Albert (officer) matches PEP François Albert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Albert (officer) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off