DOSSIERS / ALTINEIS 3
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Company dossier

ALTINEIS 3

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489758995 · 489758995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTINEIS 3
fr_insee
489758995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-26
fr_insee
84 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€760,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1052 PARTNERSdissolvedAFL PRODUCTIONdissolvedALTERNATIVE VISION OF BUILDINGdissolvedALTINEIS 2dissolvedALTINEIS 4dissolvedA.M.P.YactiveASSIST REGIE REALISAT INFORMAT SCEactiveAXIOMEdissolvedC.COMdissolvedCLASS'AFFAIR FORMATIONactiveCLI & RdissolvedDATHYactiveDIF PROJECT CONSULTINGdissolvedEASYBUSINESSactiveEQUATOP DEVELOPPEMENTdissolvedEUDOXE INFORMATIQUEactiveEURTECH DEVELOPMENTdissolvedH.M.G. CONSEIL ET INGENIERIEactiveINTEXIAactiveISQ CERTIFICATIONactive

+8 more

People with significant control

24 people
NameRoleFromSource
ALEXANDRE POPOFFDirigeant—France registry
ANN BOYLANDirigeant—France registry
ANNEVELE PARENTEDirigeant—France registry
AXEL REBAUDIERESDirigeant—France registry
BERNARD GAUTIERDirigeant—France registry
BRUNO COQUEREAUDirigeant—France registry
CECILE BARRYDirigeant—France registry
DANIEL HURSTELDirigeant—France registry
FRANCOIS-XAVIER MESNARDDirigeant—France registry
JEAN-MARC LE ROUXDirigeant—France registry
JEAN-PIERRE CHAMPEAUDirigeant—France registry
LAURENCE GALEOTTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTINEIS 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100