DOSSIERS / ALFONSI HOLDING
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ALFONSI HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921076204 · 921076204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFONSI HOLDING
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921076204
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active
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Simplified joint-stock company (SAS)
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2022-11-04
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CASA MARTINO, 20167 AFA
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSCI MONTE PIANUdissolvedSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YOANN ALFONSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100