DOSSIERS / ALTA ROCCA 801
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Partnership dossier

ALTA ROCCA 801

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-14
KYBE ID: FR-503079741 · 503079741 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
ALTA ROCCA 801
fr_insee
503079741
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
€104,856
fr_insee

Connections

30 links
Shared operator — likely the same administrator
ALTA ROCCA 804Shared registered address · 3 share thisKAVA 019Shared registered address · 3 share thisNOCARIO 803Shared officer / director · 5 share thisSCANDOLA 803Shared officer / director · 5 share thisMONDEO 803Shared officer / director · 5 share thisBONIFACIO 804Shared officer / director · 5 share thisMADELShared officer / director · 7 share thisTALLEYRAND FINANCESShared officer / director · 7 share thisSCI DARANXAShared officer / director · 7 share thisCOVAL VOYAGESShared officer / director · 7 share thisMAGEShared officer / director · 11 share thisCITRONELLE 912Shared officer / director · 11 share thisBONIFACIO 2007 EShared officer / director · 11 share thisAMANU 914Shared officer / director · 11 share thisTARAVAI 910Shared 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 30 — full graph via /v1/entities/FR-503079741/network.

People with significant control

16 people
NameRoleFromSource
ALAIN SHINTUDirigeant—France registry
BERNARD SANSDirigeant—France registry
CHRISTIAN PIRODirigeant—France registry
DAVID PLAISDirigeant—France registry
FONTANGEDirigeant—France registry
GERY HAYARTDirigeant—France registry
GILBERT LEVALLOISDirigeant—France registry
JEAN-CHRISTOPHE DURANDDirigeant—France registry
⚠ JEAN-CLAUDE DESSAINDirigeant—France registry
JEAN-PAUL PREVOSTDirigeant—France registry
JPA INVESTDirigeant—France registry
MARIE-CLAIRE COURSIERDirigeant—France registry
OTR INVESTDirigeant—France registry
STEPHANE GUILLEMOTDirigeant—France registry
STEPHANE VILLANOVADirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTA ROCCA 2006 B · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESSAIN (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100