DOSSIERS / ALTAFI
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Company dossier

ALTAFI

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437993348 · 437993348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALTAFI
fr_insee
437993348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-18
fr_insee
2007-12-31
fr_insee
108 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALSAdissolvedALTA 91dissolvedALTA BOETIEdissolvedALTA CEZANNEactiveALTA COURCELLESdissolvedALTAFINANCEdissolvedALTA MASSY 1dissolvedALTA MASSY 2dissolvedALTAPARdissolvedALTAREAdissolvedARC AMENAGEMENTdissolvedBRETIGNEdissolvedCEZANNE INVESTISSEMENTactiveCIE IMMOBIL COMMERC PLACEMENTSdissolvedCITE EUROPE MULT MEDIAdissolvedCOMPAGNIE RETAIL PARKdissolvedESPACE EXPANSION PARTICIPATIONSdissolvedEURL DU CLOS DES NEIGESdissolvedFONCIERE RICHELIEU HABITATdissolvedJ.N. INVESTISSEMENTSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off