DOSSIERS / ALUFEN
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Company dossier

ALUFEN

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929409498 · 929409498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALUFEN
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929409498
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active
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Simplified joint-stock company (SAS)
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2024-06-18
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19 AV des Diables Bleus, 06300 Nice
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25.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEKSEI ZHALBEdissolvedALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALI BEN CHAABANEdissolvedAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR BATIMENT SERVICESactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactiveBATIMEDdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
MAS HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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