DOSSIERS / C ET ME ALFANDARI
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Company dossier

C ET ME ALFANDARI

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884685587 · 884685587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C ET ME ALFANDARI
fr_insee
884685587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-30
fr_insee
11 RUE TOURNEFORT, 75005 PARIS
fr_insee
66.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedAMAPOLAdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveCAROPHILdissolvedDENIS OLIVIER GERARD RAFFAUDactiveDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLA PETITE HAVANEdissolvedLAURENT LECLERCdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CATHERINE AlfandariDirigeant—France registry
MARIE-ELISE AlfandariDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100