DOSSIERS / ALTO IMMOBILIER ET COMMERCES
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Company dossier

ALTO IMMOBILIER ET COMMERCES

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538828757 · 538828757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALTO IMMOBILIER ET COMMERCES
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538828757
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dissolved
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Limited liability company (SARL)
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2011-12-29
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1 RUE VICTOIRE AMERICAINE, 33000 BORDEAUX
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68.31Z
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€7,000
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Connections

16 links
Shared operator — likely the same administrator
MAURICE BERAUDShared registered address · 6 share thisALGOREMShared registered address · 6 share thisDBATELShared registered address · 6 share thisJMP IMMOBILIERShared registered address · 6 share thisPK DEVELOPPEMENTShared registered address · 6 share thisSCI LURASAShared officer / director · 12 share thisCAUDELECShared officer / director · 12 share thisSCI LES IRIS PARIS NORDShared officer / director · 12 share thisLE PUELShared officer / director · 12 share thisTRANSPORTS EXPRESS PSDJShared officer / director · 12 share thisSCM LAFON PASCAL ET LIAGRE BLANDINEShared officer / director · 12 share thisSCI LES SUREAUXShared officer / director · 12 share thisSCI ROUSSEAU 16Shared officer / director · 12 share thisFERRONNERIE SEGUROISEShared officer / director · 12 share thisTPL TERRASSEMENT PASCAL LAFONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-538828757/network.

People with significant control

1 people
NameRoleFromSource
PASCAL LAFONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100