DOSSIERS / ALTER COFI
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Company dossier

ALTER COFI

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800354516 · 800354516 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTER COFI
fr_insee
800354516
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-14
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14 B RUE DARU, 75008 PARIS
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70.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.E HOLDINGdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL INVESTactiveGCL ORIONdissolvedGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BoulanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100