DOSSIERS / ALAFIA SECURITE
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ALAFIA SECURITE

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921184743 · 921184743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAFIA SECURITE
fr_insee
921184743
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dissolved
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Limited liability company (SARL)
fr_insee
2022-11-07
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1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
80.10Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANZEN SECURITE PRIVEEdissolvedARCHINET CONSEILdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS FORMINGdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MICHKA OROU-YERIMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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