DOSSIERS / ALTAIR
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Company dossier

ALTAIR

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: 969500OCHGZMC6H7CD15 · 421507773 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTAIR
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421507773
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active
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Limited liability company (SARL)
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1999-01-19
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1869 CHE DES RONDES, 30000 NIMES
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82.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

BERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

2 people
NameRoleFromSource
Carol Julie Marina POULAINPrésident—France registry
FRANCOISE BOUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100