DOSSIERS / ALTEA INVESTISSEMENTS
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Company dossier

ALTEA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484364112 · 484364112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTEA INVESTISSEMENTS
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484364112
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dissolved
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Real-estate civil company (SCI)
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2005-09-30
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36 B CRS PALMAROLE, 66000 PERPIGNAN
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ATSLARA InvestissementsMembre du directoire—France registry
OLIVIER JACQUES COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATSLARA INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100