DOSSIERS / ALTA MOMENTUM
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Company dossier

ALTA MOMENTUM

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: 969500JXY0YUVQL0A992 · 978062016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTA MOMENTUM
gleif
978062016
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active
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Civil company
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2023-07-28
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87 RUE de Richelieu, 75002 PARIS 2E ARRONDISSEMENT
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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 MONTPARNASSEactive

+283 more

People with significant control

2 people
NameRoleFromSource
ALTAREA INVESTMENT MANAGERSDirecteur—France registry
ALTAREAMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100