DOSSIERS / ALTRA CONSULTING PARTICIPATIONS
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Company dossier

ALTRA CONSULTING PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752596916 · 752596916 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTRA CONSULTING PARTICIPATIONS
fr_insee
752596916
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2012-07-09
fr_insee
40 RUE DE LIEGE, 75008 PARIS
fr_insee
69.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA EXPERTISE COMPTABLEdissolvedAMELIE CHOLLETdissolvedASSOCIATION TACETactiveBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET PIERRE ROZENBAUMdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHEMIKAL NAILSdissolvedCHORIBASA CONSEILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BensimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTRA CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100