DOSSIERS / ALFI
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Company dossier

ALFI

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918120973 · 918120973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFI
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918120973
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dissolved
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Real-estate civil company (SCI)
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2022-08-04
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5 PL ANTONIN PONCET, 69002 LYON
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68.20B
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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
FILEADirigeant—France registry
PERRINE MADELEINE DEMONGEOTDirigeant—France registry
EMMANUEL LAURENT MICKAEL HARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100