DOSSIERS / ALTRAD PARTICIPATIONS
← SearchExport PDF
Company dossier

ALTRAD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800622862 · 800622862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTRAD PARTICIPATIONS
fr_insee
800622862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-11
fr_insee
16 AV DE LA GARDIE, 34510 FLORENSAC
fr_insee
64.20Z
fr_insee
€645,539,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALTRADdissolvedALTRAD ARNHOLDTdissolvedALTRAD CAPICOdissolvedALTRAD COLLECTIVITESdissolvedALTRAD DEVELOPPEMENTdissolvedALTRAD EQUIPEMENTdissolvedALTRAD ETAISdissolvedALTRAD FAMEA ECAdissolvedALTRAD INDUSTRIEdissolvedALTRAD INTERNATIONALdissolvedALTRAD INVESTMENT AUTHORITYactiveALTRAD LOGISTIQUEdissolvedALTRAD MINERVAactiveALTRAD PLETTACdissolvedALTRAD PLETTAC MEFRANactiveALTRAD RICHARD FRAISSEdissolvedALTRAD SACEMdissolvedALTRAD SAINT DENISdissolvedALTRAD SOFRAMAT ETEMdissolvedALTRAD TECHNOLOGIESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALTRADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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