DOSSIERS / ALTECO
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Company dossier

ALTECO

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800763104 · 800763104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTECO
fr_insee
800763104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactiveASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIALactive

+357 more

People with significant control

1 people
NameRoleFromSource
EDUARDO PassafiumePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

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