DOSSIERS / ALFACOM
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Company dossier

ALFACOM

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843548959 · 843548959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALFACOM
fr_insee
843548959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-02
fr_insee
2021-06-09
fr_insee
105 RUE DES MOINES, 75017 PARIS 17
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACHAT PLUS INTERNATIONALactiveA.C.I. AUDIT CONSEIL INGENIERIEdissolvedADVERTISSIMdissolvedAEKOdissolvedAEKOdissolvedAGENCE MULTI SERVICEactiveAIRWEB 7activeALERTdissolvedAMPERE AUTOMOBILESdissolvedANCIENS ETABLISSEMENTS ROULIES ET TERRAZdissolvedANGELINE CHRISTINE GALLAdissolvedARESdissolvedATOUT SERVICESdissolvedAX02dissolvedBATI NURdissolvedBM SERVICESactiveBOURDIER GESTIONdissolvedBOURGOGNE BRICOLAGEdissolvedBY AGATHE BESSEdissolvedC2M2dissolved

+135 more

People with significant control

2 people
NameRoleFromSource
IQBAL ButtPrésident—France registry
SHAUKAT ALI SHAH SyedPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off