DOSSIERS / GROUPE ALTO
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Company dossier

GROUPE ALTO

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424626133 · 424626133 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE ALTO
fr_insee
424626133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-13
fr_insee
2024-08-20
fr_insee
12 AV RASPAIL, 94250 GENTILLY
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC SOLUTIONSdissolvedALEXANDRU GABRIEL VILAUdissolvedAndrea OcchettaactiveAROBASE NET STRATEGIESactiveARTHA GROUPdissolvedATS MOBILEactiveAVENIR TRAINING CONCEPTdissolvedCAD LEASE FRANCEactiveCHAMBRE DE COMMERCE EUROPEENNEactiveCIE D ENGINEERING FRANCAISE D ARMATURESdissolvedCIE EUROPEENNE PRODUITS IMMOBILIERSdissolvedCOCENTRISdissolvedCOCO D ILESactiveCOMMUNIC AUDIT DEVELOPP INTERNAT STRATEGdissolvedCOVEMA CONSEILSactiveDAMIFERdissolvedDELYS VOYAGESdissolvedDOLMENdissolvedECHO SOFTWAREactiveEURL AKTION PROTECTION SERVICESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MARC MALINOWSKY COSTINESCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off