DOSSIERS / ALIPHI
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Company dossier

ALIPHI

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903710861 · 903710861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIPHI
fr_insee
903710861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
25 BD DE BELLEVILLE, 75011 PARIS
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALICE WANDA WATSONdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE CHRISTIANE VIRGINIE MICHELE DAVOLIactiveANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBAPTISTE PHIL LORIS RAMONactiveBENIGILdissolvedBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolvedCCHactive

+66 more

People with significant control

2 people
NameRoleFromSource
ALICE CLAUDINE MARIE LafitteDirigeant—France registry
PHILIPPE DOMINIQUE EMMANUEL LafitteDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100