DOSSIERS / ALFI
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Company dossier

ALFI

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-987520368 · 987520368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFI
fr_insee
987520368
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-03-29
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4 RUE de Rome, 75008 Paris
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58.29C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEQUAT-SOCIETE D'AVOCATSdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

4 people
NameRoleFromSource
Jean-Jacques LEGENDREAdministrateur—France registry
Patrice BoulangerDirecteur général délégué—France registry
Patrice BoulangerDirigeant—France registry
Jean-Jacques LEGENDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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