DOSSIERS / ALIF FORMATION
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Company dossier

ALIF FORMATION

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948815527 · 948815527 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALIF FORMATION
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948815527
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active
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Simplified joint-stock company (SAS)
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2023-02-28
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27 AV Général de Gaulle, 77210 Avon
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85.59A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisDENIZ DISTRIBUTIONShared officer / director · 11 share thisTACOS NUMERO 1Shared officer / director · 11 share thisNEWCITY INVESTMENTS LIMITEDShared officer / director · 11 share thisNFGSShared officer / director · 11 share thisSNAP DRIVEShared officer / director · 11 share thisHIBA TRANSShared officer / director · 11 share thisPRO ENERGYShared officer / director · 11 share thisCK DRIVEShared officer / director · 11 share thisBTCShared officer / director · 11 share thisAM DECORATIONShared officer / director · 11 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

1 people
NameRoleFromSource
Asif KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Asif KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100