DOSSIERS / ALTA CONVICTIONS
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ALTA CONVICTIONS

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: 969500OREQLNBTZV8M64 · 977574284 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTA CONVICTIONS
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977574284
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active
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Civil-law company / interest grouping
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2023-07-25
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87 RUE de Richelieu, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€760,050
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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 CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactiveALTA MONTPARNASSEactive

+283 more

People with significant control

2 people
NameRoleFromSource
Catherine LEROYDirigeant—France registry
ALTAREA INVESTMENT MANAGERSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100