DOSSIERS / ALTHIMI
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Company dossier

ALTHIMI

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-492755731 · 492755731 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTHIMI
fr_insee
492755731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-12
fr_insee
2022-01-07
fr_insee
18 RUE PASQUIER, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

6CONFIG GROUPEdissolvedA7 MANAGEMENTdissolvedACCOMPAGNEMENT DEPLOIEMENT CHANGEMENTSdissolvedACHAT VENTE MONTAIGNEactiveADMITISdissolvedADOMNES COMMUNICATIONactiveALEO FINANCESdissolvedANGELS' BAY REAL ESTATEdissolvedA PRO VOdissolvedASCOT CONSULTINGdissolvedASSISTANCE MEDICALE ET DEVELOPPEMENT SANTEactiveAUTOMIC SOFTWAREdissolvedBESPOKE CONSEIL & DEVELOPPEMENTdissolvedBUS ENTREPRISES SAdissolvedBX CONSEILdissolvedCABINET RHEAdissolvedCABINET RUBAT DU MERAC AVOCATdissolvedCADdissolvedCENTRALE D'ACHAT POUR ENTREPRISESdissolvedCENTRE ETUDE SUPPORTS INFORMAT MEDICALEdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
ALAIN LOUIS YVON MichotDirigeant—France registry
GESTAMDirigeant—France registry
SOCIETE ALAIN MICHOTDirigeant—France registry
THIBAULT MichotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 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