DOSSIERS / ALTA ROCCA
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Company dossier

ALTA ROCCA

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393980099 · 393980099 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTA ROCCA
fr_insee
393980099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-11
fr_insee
13 AV ANDRE CHENIER, 06100 NICE
fr_insee
00.0Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER ROBERT MALHERBEDirecteur—France registry
ELISABETH MALHERBEDirigeant—France registry
FRANCOIS MALHERBEDirigeant—France registry
JEAN PIERRE MALHERBEDirigeant—France registry
MARIE CATHERINE MARENGHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS MALHERBE (officer) matches PEP Malherbe François — Member of the Chamber of Deputies of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100