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ALTERMONDES INFORMATION

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-489079053 · 489079053 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTERMONDES INFORMATION
fr_insee
489079053
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-05-23
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS 10
fr_insee
63.91Z
fr_insee

Ownership structure

2 entities
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Companies at this address

88 total

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

ABCdissolvedACTIVEFLOWdissolvedAEP MALINdissolvedAICHA COIFFUREdissolvedALONE DISTRIBUTIONSdissolvedALPANA AUTOMOBILESdissolvedALPHA CONSEIL INTERNATIONALdissolvedAPC CONSULTANTdissolvedAPS ILE DE FRANCEdissolvedA.S.I.T.dissolvedATHEMIS ASSOCIESdissolvedAUX TROIS GRAPPESdissolvedAVS PRO BTPdissolvedBAKdissolvedBATI DECO RAVAdissolvedBMBK RAVALEMENTdissolvedBRANDMINING CONSULTINGdissolvedCHANTE'CODEdissolvedCLARALABSOFTWAREdissolvedCOURSUSdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
FABRICE BugnotDirecteur général—France registry
DAVID CHRISTIAN JEAN RENE EloyDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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