DOSSIERS / ALFIN
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Company dossier

ALFIN

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-788999175 · 788999175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFIN
fr_insee
788999175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€224,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolvedA.M.Odissolved

+402 more

People with significant control

1 people
NameRoleFromSource
ANTOINE LABRANCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100