DOSSIERS / ALTEA INVEST
← SearchExport PDF
Partnership dossier

ALTEA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-31
KYBE ID: 9695003KVMMPZAESTU08 · 491277497 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALTEA INVEST
gleif
491277497
gleif
active
gleif
Partnership limited by shares (SCA)
gleif
2006-07-31
gleif
292 AV 292 Avenue des Rigaou, 13830 ROQUEFORT LA BEDOULE
gleif
64.20Z
gleif
€2,800,000
gleif

Connections

6 links
Shared operator — likely the same administrator
OVATISShared officer / director · 7 share thisDOMAINE DU PUYShared officer / director · 7 share thisELMIVIMMOShared officer / director · 7 share thisMAGELANShared officer / director · 7 share thisSCCV COEUR VILLAGEShared officer / director · 7 share thisELDINAShared officer / director · 7 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

2 people
NameRoleFromSource
ALTEA INVEST GESTIONDirigeant—France registry
JULIEN DI DONNADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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