DOSSIERS / ALFABAT
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Company dossier

ALFABAT

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929212322 · 929212322 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFABAT
fr_insee
929212322
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-29
fr_insee
195 AV Jean Lolive, 93500 Pantin
fr_insee
43.12A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolvedANNABEL TERRASSEMENTdissolved

+328 more

People with significant control

1 people
NameRoleFromSource
YUSUF AKSUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100