DOSSIERS / ALFANA
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Company dossier

ALFANA

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789756111 · 789756111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFANA
fr_insee
789756111
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-05
fr_insee
81 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABONDANCE JARDINSdissolvedALCHIMIE CONSEIL RESSOURCES HUMAINESdissolvedALFA ARCHITECTEdissolvedALIF HOLDINGdissolvedARXHIdissolvedBARBARA ALICE HELENE SABBAH DERYdissolvedcelia MartinezactiveCOALITION MEDIA GROUPdissolvedCOTELSATdissolvedE D INVESTactiveFIDUCIAIRE TECHNIQUE EXPERTISE COMPTABLEdissolvedFORME ET FONCTIONdissolvedHOTELSATdissolvedJACQUES GALIBERTdissolvedL'ETUDIANT HOLDINGactiveL'OEIL A VISEdissolvedMEDICAL PARTNERSdissolved[ND]dissolved[ND]active[ND]dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
HERVE JeansonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100