DOSSIERS / ALTIA INVESTMENT
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Company dossier

ALTIA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: 969500O6FAB4QLILFD73 · 833409097 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTIA INVESTMENT
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833409097
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-17
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9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedCLAUDY ROGER AUCLAIRdissolvedDELISEactiveELIE NISSIM WEISSactiveEOGE WORLDactiveFHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATIONdissolvedGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedKIMBERLAY BATTAGLIAdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SEVERINE HirelDirecteur général délégué—France registry
DAVID SalaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100