DOSSIERS / ALTAGROUPE
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Company dossier

ALTAGROUPE

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: 969500PKMXYHO2B39E74 · 501031751 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTAGROUPE
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501031751
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active
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Simplified joint-stock company (SAS)
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2007-11-23
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87 RUE DE RICHELIEU, 75002 PARIS
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64.20Z
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3
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€501,658,291
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Ownership structure

1 entities

No ownership links on record for this entity.

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 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTA KLEBERdissolvedALTA MANTES GAMBETTAdissolved

+308 more

People with significant control

3 people
NameRoleFromSource
GAUTIER TARAVELLADirecteur général délégué—France registry
MATTHIEU TARAVELLADirecteur général délégué—France registry
ALAIN TARAVELLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100