DOSSIERS / ALTAVILLA
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Company dossier

ALTAVILLA

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539814475 · 539814475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTAVILLA
fr_insee
539814475
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-09
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163 RUE SAINT-DENIS, 75002 PARIS
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68.20B
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANIELLO LUCA ANIELLO LUCA MIGLIAROactiveBABA DIARRAdissolvedBERNON SEBASTIEN EURLdissolvedCABINET NATIONAL DE COMMUNICATIONactiveCHRISTIAN CHARTIERdissolvedCHRISTIAN MATTIUCCIactiveCLAUDE CHRISTIAN SAINT CLAIRactiveDEUS AMONREdissolvedEDOUARD LAURENT DEPLUSdissolvedEMILIE FLEUR SOPHIE DUMONTactiveEMMANUELLE JAKUBEKdissolvedEPICERIE DU JAZZactiveERAYdissolvedFABIEN THOMAS CAMPANOTTOactiveFLORENCE PIERRATactiveFRANCOIS HERINdissolvedFREDDY'S BBQ 75002 - AdissolvedGILIAN CAMILLE GASSELINactiveGUANG HUIactiveHENRI DEMINSTEINdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ERIC GuagliardoDirecteur—France registry
ADELAIDE CirchirilloDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100