DOSSIERS / L'ALTEZZA
← SearchExport PDF
Company dossier

L'ALTEZZA

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802989327 · 802989327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L'ALTEZZA
fr_insee
802989327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-06-19
fr_insee
CENTRE COMMERCIAL TINTORAJO, CHEZ A2B IMMOB, 20600 FURIANI
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI PAOLI IMMOBILIER IIShared officer / director · 11 share thisSCCV A MORESCAShared officer / director · 11 share thisSCCV VIA ROMANAShared officer / director · 11 share thisSCCV ALIMEAShared officer / director · 11 share thisPETRA ALTAShared officer / director · 11 share thisBEAUTE DIFFUSIONShared officer / director · 11 share thisG.P. INGENERIEShared officer / director · 11 share thisLE DANDYShared officer / director · 11 share thisSCI LE PALAIS DU CINEMAShared officer / director · 11 share thisPAOLI PROMOTIONSShared officer / director · 11 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

4 people
NameRoleFromSource
CABINET LINA IMMOBILIERMembre du directoire—France registry
GROUPE CLMMembre du directoire—France registry
GROUPE PAOLIMembre du directoire—France registry
PAUL FELIX FABRICE PAOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100