DOSSIERS / ALTEREGO
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Company dossier

ALTEREGO

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534428800 · 534428800 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTEREGO
fr_insee
534428800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-02
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveAMABOL SARLdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
ERIC PorcherPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

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 2014-05-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif