DOSSIERS / ALTEA 3C
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ALTEA 3C

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811916105 · 811916105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTEA 3C
fr_insee
811916105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-12
fr_insee
50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN
fr_insee
41.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive2 Edissolved300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALGETISdissolvedALMGROUPdissolvedALMGROUP SOLUTIONSactiveAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
FAHEM KHENNICHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100