DOSSIERS / ALTRA CONSTRUCTION
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ALTRA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814438578 · 814438578 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTRA CONSTRUCTION
fr_insee
814438578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-05
fr_insee
173 AV BARTHELEMY BUYER, 69005 LYON
fr_insee
43.99C
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactiveADAMA SAMBactiveADRIEN CHARLES ALAIN CAZAUXdissolvedAlla-Eddine DjouadiactiveANNE MARIE CATHERINE CALEFdissolvedANNE-SOPHIE LESENNEactiveATTOUMANE BOINAdissolvedAYOUBE HAMRIdissolvedBAYNEX TRANSPORTdissolvedBERNARD DEVAUXdissolvedCARLUXEdissolvedCHLOE CORFAdissolvedCLYN-ART GROUPdissolvedCREATIONS VICTOR NEGRIdissolvedDAMIEN HOUZELLEdissolvedDAVID DANIEL BERNARDdissolvedFAYK-EDINE ALOAdissolvedFETHI HARRAGdissolvedFREDERIQUE FILBIENdissolvedGILLES PRESUTTOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
MOEZ ARFAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif