DOSSIERS / ALTIS
← SearchExport PDF
Company dossier

ALTIS

FRANCE · COMPANY · INCORPORATED 1977-09-20
KYBE ID: FR-310710223 · 310710223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTIS
fr_insee
310710223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-09-20
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,373,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactiveIMMO AMONTdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE MAX SanguineDirecteur général délégué—France registry
JEROME JEAN-JACQUES LaxaltPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100