DOSSIERS / ALFA DRIVER
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Company dossier

ALFA DRIVER

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843372228 · 843372228 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA DRIVER
fr_insee
843372228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-24
fr_insee
34 B RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
49.32Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4 H PROPRETEdissolved6 ETOILESdissolvedACTIFactiveALLIANCE DES ARTISANS FRANCILIEN AAFdissolvedALL SECURITY'SactiveAMBIANCE D'ECOdissolvedARIAL SERVICE PLUSactiveARPEGEactiveAR RENOVATIONdissolvedA.R.T.dissolvedART OF SPEED DELIVERYdissolvedAUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolvedAZ TRANSPORTSdissolvedBCRPdissolvedBENITA SARLactiveBENJAMIN HOFFMANNdissolvedBETA DRIVERdissolvedBETHELdissolvedBGCactiveBOZ FACADEactive

+112 more

People with significant control

1 people
NameRoleFromSource
MILOUD AZZOUZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100