DOSSIERS / ALTAVIA
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Company dossier

ALTAVIA

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: 969500RXPARG4JZAD475 · 327168332 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTAVIA
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327168332
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dissolved
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Public limited company (SA)
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1994-02-02
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3 PL VAUBAN, 75007 PARIS
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73.11Z
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20
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€3,846,411
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
RAPHAEL PaltiDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAVIA COSMIC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100