DOSSIERS / ALFA
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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908786890 · 908786890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA
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908786890
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-04
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10 RUE THOUIN, 75005 PARIS
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56.30Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION ALLIANCE ARMENIENNEactiveASS SAINTE CROIX DES ARMENIENS CATHOLIQUES DE FRANCEactiveBALIdissolvedDEMETRIUS BALIdissolvedEPARCHIE STE CROIX PARIS ARMENIEN CATHOLactiveEUSTACHE CONSULTINGdissolvedE.V.A.activeEXPRESSIONS MUSICALESactiveFLORENCE GOUOCHAUXdissolvedFranciska RétiactiveHELOISE MYRIAM GUERINactiveINDI BALIactivePAROISSE ARMENIENNE CATHOLIQUEactiveRANIdissolvedRAPHAEL LABIDIdissolvedSCI EILEENdissolvedSIPAN ARMENIENS CATHOLIQUES DE FRANCEactiveZBELactive

People with significant control

1 people
NameRoleFromSource
IOANH ProvidasPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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