DOSSIERS / ALFAY
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Company dossier

ALFAY

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820153815 · 820153815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFAY
fr_insee
820153815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
2020-09-22
fr_insee
20 RUE AMPERE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
48+activeACHERAF ZERTALactiveALIEN PRODUCTIONdissolvedASSOCIATION DE PROMOTION DE L'ECOLE NATIONALE SUPERIEURE LOUIS LUMIEREactiveASSOCIATION LUC BESSONdissolvedASSOCIATION SPORTIVE LOUIS LUMIERE - ASLLactiveAZIONEdissolvedBLOCK TWOdissolvedBLUE ADVERTAINMENTdissolvedCINE DANSE ACADEMIEdissolvedDERRIERE LE FUTURdissolvedDIGITAL FACTORYactiveDOG PRODUCTIONSdissolvedECOLE DE LA CITE-CINEMA ET TELEVISIONactiveECOLE NATIONALE SUPERIEURE LOUIS LUMIEREactiveEMPACTICOactiveEUROPACORP MUSIC PUBLISHINGdissolvedEUROPACORP STUDIOSdissolvedEUROPA HOLDINGdissolvedGRIVE PRODUCTIONSdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
JOSEPH ETOUNDIDirecteur—France registry
GUARDCORP SECURITE PRIVEEDirigeant—France registry
JEAN CLAUDE FAYET NSOMOTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off