DOSSIERS / ALTHAN
← SearchExport PDF
Company dossier

ALTHAN

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-478355092 · 478355092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTHAN
fr_insee
478355092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-06
fr_insee
84 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5ZdissolvedACCESS EUROPEAN ALPHAdissolvedALAIN JOBERTdissolvedALEXANDRE ERNEST JANSENdissolvedALEXANDRE MAURICE TOESCAactiveALI ZELLI TABARdissolvedANNE LAURENCE DE BLONAYactiveANTOINE PIERRE MARIE ROULEAUDdissolvedAUGUSTAdissolvedAUREFRAdissolvedBERNARD PHILIPPE H MOREREAUdissolvedBOUBAKER EL HOUDAIGHIdissolvedCAMILLE SOLALactiveCHOEUR HUGUES REINERactiveCODIMOactiveDALOMAdissolvedDENISE ATTIASdissolvedELISE ANNIE CHANTAL ROBICHONactiveEMBODYactiveESNATUactive

+53 more

People with significant control

2 people
NameRoleFromSource
LAURENCE DupouyDirigeant—France registry
DAVID ZITTOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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