DOSSIERS / ALAFI
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Company dossier

ALAFI

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751297425 · 751297425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAFI
fr_insee
751297425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-02
fr_insee
3 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,934,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

APPARTEMENTS & CIE PYRAMIDESdissolvedARSEN AINTABLIANactiveASHLEY ANN EVENDENdissolvedAURELIEN HUBERTdissolvedAUX TISSUS MODERNES TEXTILESdissolvedBATIPARTNERdissolvedCABINET BRETONNIEREdissolvedCABINET CLEMENTdissolvedCENTRE D'INFORMATION DES EDITIONS LIBRESdissolvedCHRISTEL MAITREactiveCHRISTOPHE WAUTIERdissolvedEMMA MASTROYANNIdissolvedESJdissolvedFRANCOIS & FILSdissolvedGERALDINE LATIEULEactiveHENRI LORILLEUXdissolvedIMMOBILIERE SAINTE AUBANEdissolvedJANMAYdissolvedJARDIN D'ITALIEactiveLE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

4 people
NameRoleFromSource
MYRIAM Lahlou FilaliDirecteur—France registry
ABDALLAH Lahlou FilaliDirigeant—France registry
IANIS ANTOINE ABDALLAH Giancarli-Lahlou-FilaliDirigeant—France registry
ILIAS ANTOINE ABDALLAH Giancarli-Lahlou-FilaliDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100