DOSSIERS / ALFORIZZA
← SearchExport PDF
Company dossier

ALFORIZZA

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810675223 · 810675223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFORIZZA
fr_insee
810675223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-07
fr_insee
4 PL SALANSON, 94700 MAISONS-ALFORT
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDESSELEM BEN MOHAMED SAHLIdissolvedALFA CONSULTINGactiveALTEF CONSEILdissolvedANTOINE NEAUdissolvedA.T.S.B.dissolvedCOMPTOIR SERVICES INTERNATIONALactiveCYRIL DORMYdissolvedDELTA SETactiveDINUK-ASHAN WIJESINGHEdissolvedDONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolvedD.P.R.dissolvedFRACO TRANS EXPRESSactiveFRANCOIS BINTNERdissolvedLILYANE CECILE JUTONdissolvedLUCIE SARAH CONJARDactivemarie baudouxactiveMARIE MAITREPIERREdissolvedMEDY SARLactive[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
MEHDI AZIZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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