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Company dossier

ALTUS CONSULTANTS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809355290 · 809355290 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALTUS CONSULTANTS IMMOBILIER

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Registration809355290

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-03

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Registered address195 RTE DES 3 LUCS, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALI KHAN BROTHERSdissolved ALMAGESTEdissolved ALTUS CONSULTANTS COURTAGEdissolved APARANJANdissolved ART CONCEPTdissolved BERAHA BACVINdissolved BIMMO CONSEILdissolved CARROSSERIE DU 11EMEactive CARROSSERIE LA VALENTINEdissolved CLAIR INVEST HOLDINGactive DELPHINE GENEVIERactive DENTIVALdissolved FINANCIERE ALCALAactive GMTactive GROUPEMENT DE PRESTATIONS ET SERVICES FUNERAIRESactive HBPC IMMOactive HK EOSdissolved HK THEIAactive HOLLJAKdissolved IRDBdissolved

+24 more

People with significant control

3 people

Name	Role	From	Source
ERIC NICOLAO	Directeur	—	France registry
JEAN PIERRE FABIANI	Dirigeant	—	France registry
ALTUS CONSULTANTS HOLDING	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ALTUS CONSULTANTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100