DOSSIERS / ALFADIROX
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Company dossier

ALFADIROX

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533510368 · 533510368 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALFADIROX
fr_insee
533510368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-11
fr_insee
1 RUE OCTAVE FEUILLET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEROMEactiveANNE LILIANE CAROLINE MARIE VANDAELEactiveCOPR 1 RUE OCTAVE FEUILLET 75016 PARISactiveGEORGES LAVELAINE DE MAUBEUGEdissolvedH ET HactiveH.H.U.dissolvedMERactiveMPBIdissolvedNYAMDAVAA AYUSHactivePIERRE MOREL & CO SASactiveSCI DU CHEMIN DE PARISdissolvedSCI DU LABRADORdissolvedSCI FINIORTdissolvedSCI FLAGORdissolvedSCI GIVE ME TWOdissolvedSCI PARIS LA PIQUEdissolvedSCI ROXANEdissolvedSERVICES PLOMBERIE & RENOVATION (SPR)dissolvedSOCIETE CIVILE IMMOBILIERE F&Hdissolved

People with significant control

4 people
NameRoleFromSource
FABIEN LevyDirecteur—France registry
ALEXANDRA LevyDirigeant—France registry
ANDRE-YVES LevyDirigeant—France registry
DIANE LevyDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFADIROX AUDITION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100