DOSSIERS / ALTERVIA
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Company dossier

ALTERVIA

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487839516 · 487839516 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTERVIA
fr_insee
487839516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-05
fr_insee
2018-10-15
fr_insee
33 RUE CARTAULT, 92800 PUTEAUX
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolvedCECILE LUCIE LETSCHER LETSCHERactive

+100 more

People with significant control

1 people
NameRoleFromSource
THIERRY BODARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off