DOSSIERS / ALTERDIA
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Company dossier

ALTERDIA

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483529137 · 483529137 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALTERDIA
fr_insee
483529137
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-08-23
fr_insee
20 RUE de Molsheim, 67000 Strasbourg
fr_insee
62.09Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
PATRICE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICE FOURNIER (officer) matches PEP Patrice Fournier — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FOURNIER (officer) matches PEP Patrice Fournier — Q66499450. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100