DOSSIERS / ALTA DEVELOPPEMENT ESPAGNE
← SearchExport PDF
Company dossier

ALTA DEVELOPPEMENT ESPAGNE

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490874807 · 490874807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALTA DEVELOPPEMENT ESPAGNE
fr_insee
490874807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-26
fr_insee
2011-12-31
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AIREdissolvedALTA BERRIdissolvedALTA CPR MONTMARTREdissolvedALTA CRP SAINT AUNES SNCdissolvedALTA RAMBOUILLETdissolvedALTA SAINT AUGUSTINdissolvedALTA VALMYdissolvedALTA VAUGIRARDdissolvedARBITRAGES ET INVESTISSEMENTdissolvedARBITRAGES ET INVESTISSEMENT 2dissolvedASSISTANCE GESTION RESSOURCES HUMAINESdissolvedBRUN HOLDINGdissolvedCC AUDITdissolvedCENTRE COMMERCIAL DE VALDOLYdissolvedCERCLE LdissolvedCOGEDIMdissolvedCOGEDIM VALORISATIONdissolvedCOMPAGNIE RETAIL PARK DEVELOPPEMENTdissolvedCOP MERIDIA SASdissolvedCOP NEWCO 2 SASdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off