DOSSIERS / ALAINFINI
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Company dossier

ALAINFINI

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977964055 · 977964055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAINFINI
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977964055
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active
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Real-estate civil company (SCI)
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2023-07-25
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6 RUE Porstrein, 29200 Brest
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

3A EDITIONSdissolvedAB BREST RENOVATION CONSTRUCTIONactiveABCDAYSdissolvedAB IMPORTdissolvedACHAT VENTE ET D'EXPERTISEactiveACTION STRATEGIE PATRIMOINEactiveADELAIDE PRODUCTIONSdissolvedÆNCREES ARCHITECTUREactiveAFCdissolvedAGENCE COMMERCIALE EUROPEENNEdissolvedAgnieszka Anna KONIKactiveAKWESTFIBREactiveALICE PIENactiveALLAGUIdissolvedALSdissolvedANDY BONTURIdissolvedANIMAL WEBACTIONdissolvedANNAICK CHAOUDOURactiveARA SUSHIactiveARKANA CONSTRUCTION RENOVATIONactive

+192 more

People with significant control

2 people
NameRoleFromSource
DENIS & MULLER ASSOCIESMembre du directoire—France registry
Xavier Michel Marc Jamel DENISPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100