DOSSIERS / ALTESSIMMO
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Company dossier

ALTESSIMMO

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531828093 · 531828093 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTESSIMMO
fr_insee
531828093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-19
fr_insee
2 AV BAQUIS, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC YVES CHARLES AOUIZERATEDirecteur—France registry
FANIDA SIMONE MESGUENIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif