DOSSIERS / ALTINEIS 4
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Company dossier

ALTINEIS 4

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498058247 · 498058247 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTINEIS 4
fr_insee
498058247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-16
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 3dissolvedA.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

15 people
NameRoleFromSource
LINEISAdministrateur—France registry
AXEL REBAUDIERESMembre du directoire—France registry
BERTRAND PENNERONMembre du directoire—France registry
DANIEL HURSTELMembre du directoire—France registry
FRANCOIS-XAVIER MESNARDMembre du directoire—France registry
HERVE CHEVALLIERMembre du directoire—France registry
JEAN-MARC LE ROUXMembre du directoire—France registry
JEAN-MICHEL CHOLLETMembre du directoire—France registry
OLIVIER BLITZMembre du directoire—France registry
OLIVIER DUBOUISMembre du directoire—France registry
PATRICE ZYGBANDMembre du directoire—France registry
PHILIPPE MISTELIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 81 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