DOSSIERS / ALTAFI 3
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ALTAFI 3

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: 969500CBFC5HEVJMGM42 · 503374464 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALTAFI 3
gleif
503374464
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2008-03-27
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87 RUE DE RICHELIEU, 75002 PARIS
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64.20Z
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€78,000
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Companies at this address

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolvedALTA MANTES GAMBETTAdissolved

+308 more

Connections

10 links
Shared operator — likely the same administrator
ALTAFI 8Shared officer / director · 11 share thisALTAFI 9Shared officer / director · 11 share thisATLASShared officer / director · 11 share thisALTAGROUPEShared officer / director · 11 share thisALTAGERShared officer / director · 11 share thisALTAFI 2Shared officer / director · 11 share thisSCI DU 31 R JONQUOYShared officer / director · 11 share thisALTAFI 7Shared officer / director · 11 share thisALTAFI 5Shared officer / director · 11 share thisACLOMATShared officer / director · 11 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
ALAIN TARAVELLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAFI 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100