DOSSIERS / ALTAVIA CEI
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Company dossier

ALTAVIA CEI

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514145259 · 514145259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTAVIA CEI
fr_insee
514145259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-06
fr_insee
10 RUE BLANQUI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
66.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTIPAPERactiveAIDA EVENEMENTdissolvedALTAVIA ACTIVE CREATIVE INTERNATIONALactiveALTAVIA ADVENTURESdissolvedALTAVIA CLOUDdissolvedALTAVIA CONNECTactiveALTAVIA COSMICdissolvedALTAVIA DISKOactiveALTAVIA FIBER VALUEdissolvedALTAVIA FIELDdissolvedALTAVIA FIL CONSEIL SASactiveALTAVIA FIL ROUGE SASdissolvedALTAVIA FRANCEactiveALTAVIA FRANCE SERVICESdissolvedALTAVIA INTERNATIONALactiveALTAVIA IPAGEdissolvedALTAVIA LINKactiveALTAVIA NATIVactiveALTAVIA NEWCO 3dissolvedALTAVIA PALLASdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
LEON-SYDNEY PaltiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAVIA CLOUD · dissolved · name-sim 0.53) — 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