DOSSIERS / ALF SHOES
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ALF SHOES

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539775494 · 539775494 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALF SHOES
fr_insee
539775494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-08
fr_insee
22 AV DE L'OPERA, 75001 PARIS
fr_insee
47.72A
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10
fr_insee
€800,000
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.

AB BRANDING DEVELOPMENTdissolvedAB HOLDING COMPAGNYdissolvedAB RETAILINGdissolvedAB SOURCINGdissolvedANNE ISABELLE MURAROactiveAYAKA SONODAdissolvedBAPTISTE LAURENTactiveBERTRAND HENRI BARROISdissolvedCABINET BOUGARDIERactiveDES DEUX MONDESdissolvedEDW'ART ELEGANT DRAWINGS WORLD ARTdissolvedELISABETH DJIANactiveEURL ARCHINARD ARCHITECTUREdissolvedEURL PARISDELUXE&ARTYdissolvedFINANCIERE AB MANAGEMENTdissolvedFINANCIERE DES CINQ EAUXactiveFRANCIS QUENARDdissolvedGERARD ESTIVALdissolvedJEAN CLAUDE THIBAULTdissolvedKRISTOF CSEHactive

+33 more

People with significant control

2 people
NameRoleFromSource
AB HOLDING COMPAGNYPrésident du conseil d'administration—France registry
ALAIN JEAN FARACEPrésident 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