DOSSIERS / ALFA DISTRIBUTION IDF
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Company dossier

ALFA DISTRIBUTION IDF

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811003235 · 811003235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA DISTRIBUTION IDF
fr_insee
811003235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-22
fr_insee
4 AV PHILIPPE DE GIRARD, 93420 VILLEPINTE
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAmel GANNAactiveAMIRI HOLDINGactiveAM RENOVATIONdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
LOTFI MAJRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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