DOSSIERS / ALTE
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Company dossier

ALTE

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414626127 · 414626127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTE
fr_insee
414626127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-26
fr_insee
28 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHRAF AOUDIdissolvedARTHUR FRANCOIS GERARD LELOUPactiveATELIERS G.A.PactiveAYMEN BOUHAFAactiveAZIZ BAKRIMdissolvedBAKRIM AZIZ ET HALIM MOHAMEDdissolvedBJ TRANS SERVICESdissolvedDRIVE PRESTIGE CARSdissolvedFrédéric COMTEactiveHAYTHEM NATTAHIactiveIBRAHIM ACARTURKdissolvedINDIVISION DUMAY LOUISdissolvedLES ENFANTS DU GRAND JACQUESactiveLOUIS DUMAYdissolvedLuna BrittenactiveMAB DRIVEactiveMAB TRADINGactiveMARIE ANSELMOactiveMOHAMED HALIMdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JOE BENDAVIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100