DOSSIERS / ALFA PLOMBERIE
← SearchExport PDF
Company dossier

ALFA PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895210136 · 895210136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA PLOMBERIE
fr_insee
895210136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-16
fr_insee
7 RUE PIERRE SALMON, 51430 BEZANNES
fr_insee
43.22A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolvedAP CARTRANSAKactive

+219 more

People with significant control

1 people
NameRoleFromSource
ARISTIDE LOUIS HENRI BERNSPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100