DOSSIERS / ALFY
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Company dossier

ALFY

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832766109 · 832766109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFY
fr_insee
832766109
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-10-19
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93 RUE BLOMET, 75015 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

165 FAUBOURG SAINT HONOREdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedATLANTIQUE FINANCIERE ET INDUSTRIELLEdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedEPONYMEactiveFEREY BOAT IIdissolvedFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFM PATRIMOINEdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FereyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100