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Company dossier

PLAN ALFI

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978166338 · 978166338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLAN ALFI
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978166338
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active
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Simplified joint-stock company (SAS)
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2023-08-11
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1 RUE du Bois-vert, 68300 Saint-Louis
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
MARLENE EPE BOUIS METTERShared registered address · 3 share this[ND]Shared registered address · 3 share thisCDE FRANCEShared officer / director · 4 share thisEURO LANES FRANCEShared officer / director · 4 share thisCDE GROUPE FRANCEShared officer / director · 4 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
CHADI FARESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100