DOSSIERS / ALFI LOXIS
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ALFI LOXIS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841291743 · 841291743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFI LOXIS
fr_insee
841291743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-24
fr_insee
2 BD CARNOT, 10000 TROYES
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

22 total
3 MONTAGNESdissolvedARC INVESTISSEMENTdissolvedASSOCIATION ARTFUSIONdissolvedCIVITAS TRICASSIUMdissolvedCONSILIUMactiveCORINNE LINVALactiveCORINNE LINVALdissolvedDEMETER H.LactiveFRANCE A TOUR DE BRASdissolvedLAUREN NELLY PAULE CLAIRE MOLATdissolvedLS-AdissolvedMARC ANTOINE LEVERTactive[ND]active[ND]active[ND]activePATRICK MARC GILBERT COLLARDdissolvedPATRICK ROGER VERRYdissolvedPHARMACIE DE LA GAREactiveSCM PASTEURdissolvedSELAS PHARMACIE DE LA GAREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXIS CORUJEIRADirecteur—France registry
ARC INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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