DOSSIERS / ALTAFI 2
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Company dossier

ALTAFI 2

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: 969500QVC8BUGDZQBE08 · 501290506 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTAFI 2
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501290506
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-05
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87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
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64.20Z
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€38,000
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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 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactiveALTA MONTPARNASSEactive

+283 more

People with significant control

4 people
NameRoleFromSource
Edward ARKWRIGHTDirecteur général délégué—France registry
GAUTIER TaravellaDirecteur général délégué—France registry
MATTHIEU TaravellaDirecteur général délégué—France registry
ALAIN TaravellaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAFI 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100