DOSSIERS / ALTAIR
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Company dossier

ALTAIR

FRANCE · COMPANY · INCORPORATED 2000-08-18
KYBE ID: FR-432538148 · 432538148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTAIR
fr_insee
432538148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-18
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABG EXPANSIONdissolvedABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
FABRICE RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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