DOSSIERS / ALTER EQUITY
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Company dossier

ALTER EQUITY

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513239848 · 513239848 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ALTER EQUITY
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513239848
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active
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Simplified joint-stock company (SAS)
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2009-06-25
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23 RUE DANIELLE CASANOVA, 75001 PARIS
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66.12Z
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10
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€275,000
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Connections

18 links
Shared operator — likely the same administrator
SCI LA MAZAShared officer / director · 4 share thisSCI BAT MPFShared officer / director · 4 share thisMONTBAURON RBIShared officer / director · 4 share thisSCI RAFMARShared officer / director · 4 share thisLA JOURDANEShared officer / director · 4 share thisLES GLYSOSShared officer / director · 4 share thisSaint Michel Deutschland GmbHShared officer / director · 4 share thisEARL DES PLRShared officer / director · 4 share thisAURIVERDEShared officer / director · 4 share thisDIVALIShared officer / director · 5 share thisAU BINOMEShared officer / director · 5 share thisFYTShared officer / director · 5 share thisVALORYAShared officer / director · 5 share thisOBJECTIF INNOVATION 32Shared officer / director · 6 share thisOBJECTIF INNOVATION 36Shared officer / director · 6 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 18 — full graph via /v1/entities/FR-513239848/network.

People with significant control

5 people
NameRoleFromSource
FELIX MounierDirigeant—France registry
GILLES GeoffroyDirigeant—France registry
MARIANNE SiméoniDirigeant—France registry
MARION BretteDirigeant—France registry
FANNY PICARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100