DOSSIERS / ALTRIA
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Company dossier

ALTRIA

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815211651 · 815211651 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
ALTRIA
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815211651
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-14
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7 AV DE LA LIBERATION, 87000 LIMOGES
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71.12B
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10
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY NICOLAS DAVID DEVALLIEREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire