DOSSIERS / ALTERVIP
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Company dossier

ALTERVIP

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807456116 · 807456116 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTERVIP
fr_insee
807456116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-30
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€38,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

32GROUPdissolvedAFID INVESTIGATIONSdissolvedALICE BLANCHETdissolvedALLIANCE PALMERISdissolvedAMOUROSEdissolvedATLANTIC MOTORS DEVELOPMENTactiveCATEDRALL ENTERTAINMENTdissolvedCOACHEANCEdissolvedCONSEIL ELYSEES FINANCESdissolvedDAVIGOLDdissolvedDEBOIS EUROPEactiveDL CAPITALdissolvedEDITIONS GERMAINE BOURETactiveELM EQUILIBRE ET PERFORMANCEdissolvedEMMANUELLE CRANE CONSULTING (ECC)dissolvedENERGY CONSULTINGdissolvedENODO GAMESdissolvedETERNAL LUXURYactiveEURL LOUIS SCALPINGdissolvedFHFdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE XIAOYONG LiuDirecteur général délégué—France registry
YAN ZhangPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YAN Zhang (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100