DOSSIERS / ALTA ROCCA TRANSPORTS
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Company dossier

ALTA ROCCA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483498051 · 483498051 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTA ROCCA TRANSPORTS
fr_insee
483498051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-28
fr_insee
, 20112 SAINTE-LUCIE-DE-TALLANO
fr_insee
49.41A
fr_insee
€103,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A GIOVANNANGELIdissolvedALEXANDRA DARYactiveALEXANDRE MONEGLIAdissolvedALTA ROCCA VOYAGESdissolvedANDRE QUILICHINIdissolvedANNA (ANNA) SUSINIdissolvedARMAND FERRARAdissolvedBOUCHERIE MONDOLONIdissolvedCHARLES VIRGILE CAVALLIdissolvedCOMITE D ANIMATIONS CULTURELLES TALLANAISactiveCOMMUNE DE SAINTE LUCIE DE TALLANOactiveDANIEL MARINOdissolvedDENISE BERNARDIdissolvedDESIRE SUSINIdissolvedDOMINIQUE LEANDRIdissolvedETIENNE PEDINIELLIdissolvedFABIENNE MONDOLONIdissolvedFRANCOISE MISERAZZIdissolvedFRANCOIS LUCCHINIdissolvedFRANCOIS VARGIONIdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP MARIE MATELLIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif