DOSSIERS / ALFHEIM
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Company dossier

ALFHEIM

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894725555 · 894725555 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALFHEIM
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894725555
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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1256 RTE DE LA COTE FLEURIE, 14140 LIVAROT-PAYS-D'AUGE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME MARIE GILDAS VALERY LESAGEDirecteurFrance registry
DIDIER MARIE HENRI ROLAND LESAGEMembre du directoireFrance registry
FLORENCE MONIQUE JUILLETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100