DOSSIERS / AF INVESTCO 4
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Partnership dossier

AF INVESTCO 4

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-19
KYBE ID: FR-798601936 · 798601936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AF INVESTCO 4
fr_insee
798601936
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-11-19
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

AF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactiveALTA MONTPARNASSEactive

+283 more

People with significant control

5 people
NameRoleFromSource
ALTAFUND INVEST IV SARL (Luxembourg B160491)Membre du directoire—France registry
ALTAREAMembre du directoire—France registry
Alta VAI Holdco AMembre du directoire—France registry
Alta VAI Holdco PMembre du directoire—France registry
ALTAREA ENTREPRISE MANAGEMENTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100