DOSSIERS / ALTEA HILLS
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ALTEA HILLS

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793618562 · 793618562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTEA HILLS
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793618562
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dissolved
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Real-estate civil company (SCI)
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2013-06-13
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159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,500
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People with significant control

2 people
NameRoleFromSource
LAURENT CARISSIMODirecteur—France registry
FINANCIERE LMCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100