DOSSIERS / ALFO
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Company dossier

ALFO

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809513575 · 809513575 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALFO
fr_insee
809513575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
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85 RUE HOCHE, 94200 IVRY-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ALFONSODirecteurFrance registry
ARNAUD ALFONSODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100