KYBE — See who's really behind any company

Company dossier

ALTI FINANCES

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800360182 · 800360182 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALTI FINANCES

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Registration800360182

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Statusdissolved

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TypeCommercial company

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Incorporated2014-02-07

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Dissolved2021-11-02

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Registered address509 AV PAUL BECHET, 74300 CLUSES

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Industry64.20Z

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Share capital€2,226

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Companies at this address

11 total

BIOGROUP ALPESactive BIO IMMOdissolved CAMILLE ALIBARTdissolved MIRHELIOSdissolved [ND]active [ND]active [ND]dissolved SCI IEOLEAdissolved SOPHIE LEGASTactive STEPHANIE GISELE EDITH CHAUVELIERactive

Connections

4 links

Shared operator — likely the same administrator

MIRHELIOSShared officer / director · 3 share this BIO-INVESTIMMO A.U.R.A.Shared officer / director · 3 share this SCI ATRATOShared officer / director · 3 share this G.F.A. CAMPAGNE TOUCASShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ERIC GERARD CHRISTIAN TOUCAS	Directeur général délégué	—	France registry
HERVE JEAN JOUVE	Directeur général délégué	—	France registry
FRANCOIS PAUL RENE ARPIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPINE FINANCES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-11-02Dissolved / struck off