DOSSIERS / ALTAGNA FINANCEMENT
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Partnership dossier

ALTAGNA FINANCEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-26
KYBE ID: FR-538789363 · 538789363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALTAGNA FINANCEMENT
fr_insee
538789363
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-26
fr_insee
2021-12-28
fr_insee
88 AV DE FRANCE, 75013 PARIS 13
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIR TAHITI BAIL 2007dissolvedALPIARCA AIRCRAFT LEASINGdissolvedAREMITI FERRY IIdissolvedASS GEN ASSIST RECHERCHE ETUDE CONSTRUCTdissolvedBETICO 2dissolvedCAPE 1158dissolvedCELINE AVIATIONdissolvedCFTU TTTdissolvedDIDEROT FINANCEMENT 1dissolvedDIDEROT FINANCEMENT 3dissolvedDIDEROT FINANCEMENT 4dissolvedDULOUP 2016dissolvedGIE CAPE 1159dissolvedGIE DRENNECdissolvedGIE IMMOSEENdissolvedGIE MAEAdissolvedGIE SEA 1dissolvedGIE TADORNE AVIATIONdissolvedGIE TREVIGNONdissolvedGIE VICTOIREdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
INGEPARAdministrateur—France registry
CEPAC INVESTISSEMENT ET DEVELOPPEMENTMembre du directoire—France registry
INGEPARTICIPATION 2Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off