DOSSIERS / ALF
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Company dossier

ALF

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814662045 · 814662045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALF
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814662045
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active
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Limited liability company (SARL)
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2015-11-18
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24 LE CERF THIBAULT, 36300 LE BLANC
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93.21Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
TANTHOCEShared officer / director · 5 share thisCHARLIE CRANE NORTH AMERICAShared officer / director · 5 share thisS.C.I. LE HERPINShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA BERGERIEShared officer / director · 5 share thisCALIKOShared officer / director · 5 share thisCAISSE DE CREDIT MUTUEL DE SAINT MAURICEShared officer / director · 5 share thisSCI DES CHENESShared officer / director · 5 share thisCHARLIE CRANEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOEL LEPINEPrésident—France registry
THOMAS LEPINEPrésident—France 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