DOSSIERS / ALTIS-VAL VERT
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Company dossier

ALTIS-VAL VERT

FRANCE · COMPANY · INCORPORATED 1991-03-28
KYBE ID: FR-381329986 · 381329986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALTIS-VAL VERT
fr_insee
381329986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-28
fr_insee
RUE EMILE MACHET, 73570 BRIDES-LES-BAINS
fr_insee
55.10Z
fr_insee
10
fr_insee
€8,000
fr_insee

Companies at this address

54 total

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

ALAIN PATRICE CECCONdissolvedANDRE FERNAND JULIENdissolvedAUBERGE DU PHOQUEdissolvedBAR DU PARCdissolvedB.C.M. RESTAURATIONdissolvedCENTRE DE MASSOTHERAPIE DU PARCdissolvedCHAUVETactiveCLEMENT EUGENE PETITdissolvedCOLOMBINEdissolvedCOMPAGNIE HOTELIERE BM CHBMdissolvedE.I. TYCLAIRactiveEMMANUELLE BARBIEREdissolvedF.C. KUBIXdissolvedGERARD ROGER PEROTINdissolvedGILBERT CHAUVETdissolvedHOOPER'SdissolvedHOTEL VAL VERTdissolvedJACQUELINE PETITdissolvedJEAN-BAPTISTE FOURRATactiveJOHNSON MOSHIRIdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
SCI FRAMAPIShared officer / director · 2 share thisJEAN CHEDALShared officer / director · 10 share thisMBI HOLDINGShared officer / director · 10 share thisKUBIXShared officer / director · 10 share thisSOCIETE NOUVELLE JEAN CHEDALShared officer / director · 10 share thisDECO.IN'VESTShared officer / director · 10 share thisCBMW LE FONTANILShared officer / director · 10 share thisBESOINS BATIMENT CONSTRUCTIONShared officer / director · 10 share thisSCI NAN DAVIDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BENJAMIN CHEDAL-BORNUPrésident—France registry
FRANCOIS MICHEL CHEDAL-BORNUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100