DOSSIERS / ALFA CONSTRUCT
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ALFA CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954023305 · 954023305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA CONSTRUCT
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954023305
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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20 RUE Louis David, 93170 Bagnolet
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43.99C
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMED YOUSEF EL SADAWYdissolvedADNAN MOHAMEDactiveAIX SUSHIdissolvedALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolvedANDRE MARIE TALLA NZOKOUdissolvedANNE SWEETdissolvedARE'LdissolvedAZOREactiveBART RENOVATIONdissolvedCABINET J P GRESactiveC B NATIONALdissolvedCELINE HUANGdissolvedCesar REY BAQUEROactiveCLAUDE GAULTRONdissolvedCONFORMA SOLUTIONSactiveDEBORAH OBADIAdissolvedDenis CasterandissolvedDOMINIQUE LINdissolvedEric Zheng-ShenactiveEUGEN SUCEVANdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
EUGEN SUCEVANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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