DOSSIERS / ALFAEN
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Company dossier

ALFAEN

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922208012 · 922208012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFAEN
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922208012
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-14
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17 B AV DU GENERAL DE GAULLE, 60550 VERNEUIL-EN-HALATTE
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59.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

33FILMSactiveABCdissolvedAIDA & COactiveALEXANDRE FRAWEELactiveANERINDRANA STDdissolvedARTUS POULAINactiveATELIER QDBactiveAUBE NOIREdissolvedBACKSTABdissolvedBAPTISTE WILLIAM GUY POULAINactiveBENOIT SKYdissolvedCAMILLE HALIMA AISSA AUMONT CARNELactiveCARBON 14 PRODUCTIONactiveCDCONSEILdissolvedCELLEMARdissolvedC'EST PAS MALactiveCHAT NOIR PRODdissolvedCINEMATEdissolvedCONKERAXdissolvedCONTEactive

+75 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN MORIAMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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