DOSSIERS / ALTI GARDEN
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Company dossier

ALTI GARDEN

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514185842 · 514185842 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTI GARDEN
fr_insee
514185842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-24
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
43.91B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
ISABELLE SERREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif