DOSSIERS / ALTA MONTPARNASSE
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Partnership dossier

ALTA MONTPARNASSE

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-30
KYBE ID: FR-804896439 · 804896439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTA MONTPARNASSE
fr_insee
804896439
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-09-30
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€15,073
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactive

+283 more

People with significant control

3 people
NameRoleFromSource
FONCIERE ALTAREAMembre du directoire—France registry
SAS Commerces 1Membre du directoire—France registry
Altarea Commerce FrancePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

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