DOSSIERS / ALFACHINATOUR
← SearchExport PDF
Company dossier

ALFACHINATOUR

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817812019 · 817812019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFACHINATOUR
fr_insee
817812019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-18
fr_insee
131 BD PEREIRE, 75017 PARIS
fr_insee
74.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedACE/SAPdissolvedADRENALINE PRODUCTIONactiveAFR DIGITALdissolvedAFR PARTNERSactiveAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAVYGEOdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolvedAYMERIC MARIE JEAN DE BEZENACactive

+217 more

People with significant control

1 people
NameRoleFromSource
MENGYIN YuPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100