DOSSIERS / ALFA 83
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Company dossier

ALFA 83

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830081824 · 830081824 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALFA 83
fr_insee
830081824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIX-TRAORDINAIREdissolvedALAIN VIDALdissolvedALFA 13dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARNAUDdissolvedARPALE INVESTdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDESIGN CLEANdissolvedDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedERIC YVES PIERRE PONSdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
PATRICE FABREDirecteur—France registry
ARNAUD FABREDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA 13 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100