DOSSIERS / ALFATH EXPERT
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ALFATH EXPERT

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-535394571 · 535394571 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFATH EXPERT
fr_insee
535394571
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-24
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
69.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolvedCONSULTASAPdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
M'HAMED ALFATHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement