DOSSIERS / ALTENCIA FINANCES
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ALTENCIA FINANCES

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: 894500LXF0LDYUC77A72 · 938595980 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTENCIA FINANCES
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938595980
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active
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Simplified joint-stock company (SAS)
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2024-12-18
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39 BD Malesherbes, 75008 Paris
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82.11Z
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

1 people
NameRoleFromSource
INFODIP PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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