DOSSIERS / ALTA ROCCA 804
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Partnership dossier

ALTA ROCCA 804

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-14
KYBE ID: FR-503079030 · 503079030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
ALTA ROCCA 804
fr_insee
503079030
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-14
fr_insee
18 AV GEORGE V, CHEZ FINANCIERE MAGENTA, 75008 PARIS
fr_insee
77.39Z
fr_insee
€96,893
fr_insee

Connections

33 links
Shared operator — likely the same administrator
KAVA 019Shared registered address · 3 share thisALTA ROCCA 801Shared registered address · 3 share thisMALITEKI MANUTENCAO E PRE MOLDADOS LTDAShared officer / director · 9 share thisFIGARI 2007 AShared officer / director · 9 share thisCOMERCIO DE ALIMENTOS BONETTI LTDAShared officer / director · 9 share thisBORA 804Shared officer / director · 9 share thisMAHOGANY 2006 EShared officer / director · 9 share thisCORRANO 804Shared officer / director · 9 share thisMORNE ROUGE 2008Shared officer / director · 9 share thisSCI SOABShared officer / director · 9 share thisSPERONE 2006 CShared officer / director · 11 share thisNERVILIA 2007 AShared officer / director · 11 share thisSANTA LUCIA 2006Shared officer / director · 11 share thisCALANTHE 2007 EShared officer / director · 11 share thisCENTURI 2007 EShared 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 33 — full graph via /v1/entities/FR-503079030/network.

People with significant control

14 people
NameRoleFromSource
ANGELO BONETTIDirigeant—France registry
ANTOINE GORSEDirigeant—France registry
CECILE MUNZDirigeant—France registry
CONSTANTIN ZARANISDirigeant—France registry
ELISABETH AZOULAYDirigeant—France registry
EMMANUEL DEBOAISNEDirigeant—France registry
ERIC HAVARDDirigeant—France registry
FREDERIC VERGERDirigeant—France registry
FROMYSDirigeant—France registry
OLIVIER DIEUDONNEDirigeant—France registry
OLIVIER MINETTIDirigeant—France registry
OTR INVESTDirigeant—France registry
THIERRY GERVAIS DE LAFONDDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTA ROCCA 913 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100