DOSSIERS / ALTHEA 802
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Partnership dossier

ALTHEA 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-20
KYBE ID: FR-503066565 · 503066565 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
ALTHEA 802
fr_insee
503066565
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-20
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€83,360
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

26 links
Shared operator — likely the same administrator
GIROSUDShared officer / director · 6 share thisREAO 2007 FShared officer / director · 9 share thisSCI FAIVRE GALADOJOShared officer / director · 9 share thisSCI LES BORDS DE SEILLEShared officer / director · 9 share thisHOLDING DE LA SAVONNERIEShared officer / director · 9 share thisSECMA CABON SOLUTION VIDEShared officer / director · 9 share thisSAN GIORGIO 2007 FShared officer / director · 9 share thisSECMA CABONShared officer / director · 9 share thisVENACO 914Shared officer / director · 9 share thisHIBISCUS 2007 BShared officer / director · 9 share thisANTHEA 910Shared officer / director · 9 share thisLES FILMS DU FAIT DIVERSShared officer / director · 9 share thisSAN LORENZO 2007 EShared officer / director · 9 share thisCITRONELLE 912Shared officer / director · 11 share thisCORYBAS 914Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-503066565/network.

People with significant control

15 people
NameRoleFromSource
CHRISTIAN PROUSTDirigeant—France registry
CHRISTINE SEIDENBINDERDirigeant—France registry
CHRISTOPHE COMBESDirigeant—France registry
GAEL FAIVREDirigeant—France registry
JEAN-BAPTISTE BENEVENTDirigeant—France registry
JEAN CHARLES CABONDirigeant—France registry
JEROME DEGOYDirigeant—France registry
LAURENT PRAT BALAGNADirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK ASSOULINEDirigeant—France registry
PHILIPPE KHAYATDirigeant—France registry
PHILIPPE REDONNETDirigeant—France registry
SANDRINE RECHERDirigeant—France registry
THIERRY CREPINDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100