DOSSIERS / ALTAREIT
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Partnership dossier

ALTAREIT

FRANCE · PARTNERSHIP · INCORPORATED 1955-08-19
KYBE ID: 9695004OAPTHOKN99645 · 552091050 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTAREIT
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552091050
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active
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Partnership limited by shares (SCA)
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1955-08-19
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87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
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41.10A
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€2,625,730
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Ownership structure

2 entities
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Companies at this address

303 total

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

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactive

+283 more

People with significant control

3 people
NameRoleFromSource
ALTAFI 3Dirigeant—France registry
CHRISTIAN de GournayDirigeant—France registry
ALTAFI 2Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100