DOSSIERS / ALFA 3S
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Company dossier

ALFA 3S

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922670328 · 922670328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA 3S
fr_insee
922670328
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
fr_insee
82.99Z
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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

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolvedDEIactive

+71 more

People with significant control

1 people
NameRoleFromSource
MEDOUNE KANDJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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