DOSSIERS / ALREF FORMATION
← SearchExport PDF
Company dossier

ALREF FORMATION

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899033542 · 899033542 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALREF FORMATION
fr_insee
899033542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-05
fr_insee
2025-05-15
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2B2B2CdissolvedAIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedBK CONSTRUCTION FRANCEactiveCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveGalib ASSANYdissolvedH A B Y S INVESTdissolvedHAUT LANDEactive

+30 more

People with significant control

2 people
NameRoleFromSource
DORIAN RichelmiDirecteur général délégué—France registry
MATHIEU FaracoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off