DOSSIERS / ALFA INTERNATIONAL SERVICES
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Company dossier

ALFA INTERNATIONAL SERVICES

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849081989 · 849081989 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFA INTERNATIONAL SERVICES
fr_insee
849081989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-12
fr_insee
2024-07-16
fr_insee
1 RUE DE LA HAYE, 93290 TREMBLAY-EN-FRANCE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AERO IMPACT RESSOURCES HUMAINESactiveANDY FRAIN SERVICES FRANCEdissolvedASSOCIATION DES EQUIPAGES DE CABINESactiveBEDD FAMILY GROUPE (BFG)activeBEST TRANSPORT EXPRESSdissolvedCABINET INTER-ENTREPRISESactiveCALIFORNIA AMPLIFIERdissolvedCURTEC FRANCE SARLdissolvedEXCELLENCE AIRPORTactiveGENIE DISTRIBUTIONdissolvedGH TEAM BORDEAUXdissolvedGH TEAM NANTESdissolvedGROUP COSTEdissolvedGROUPE THOMAS VIDALdissolvedGULTON SAdissolvedICTS RHONE ALPESactiveJLLdissolvedJT BTPdissolvedKAIROS LOGISTIQUEdissolvedKLAPP COSMETICS FRANCEactive

+20 more

People with significant control

1 people
NameRoleFromSource
SUMAN CYRIL BHATTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off