DOSSIERS / LE 6 D'ALFY
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Company dossier

LE 6 D'ALFY

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929154144 · 929154144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LE 6 D'ALFY
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929154144
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active
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Real-estate civil company (SCI)
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2024-05-29
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96, AVENUE HENRI MARTIN, 75116 PARIS
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68.20B
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
LE CERCLE DES VACANCESShared officer / director · 6 share thisCALL DISCOUNT SERVICESShared officer / director · 6 share thisBOUCTOUCHEShared officer / director · 6 share thisLES FLOCONS DU BEAUREPAIREShared officer / director · 6 share thisWOTILIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Rose-Marie THIAULTDirecteur—France registry
Bertille Constance Marie Solange FARRUGIAMembre du directoire—France registry
SC FINANCIERE HENRI MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100