DOSSIERS / ALTER
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Company dossier

ALTER

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817462203 · 817462203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTER
fr_insee
817462203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-04
fr_insee
5 RUE PAUL LANGEVIN, 54320 MAXEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFLUDIAdissolvedALBIS INVESTISSEMENTSdissolvedINTOOdissolvedNANCY CRISTALLERIESdissolvedNANCY FABRIQUESdissolvedSCI BAR LE DUC SALVADOR ALLENDEdissolvedSCI EPINAL ANDRE JACQUEMINdissolvedSCI JARVILLE LA MALGRANGEdissolvedSCI LES TERRASSES DE NORROYdissolvedSCI LUDRES CHAUDEAUdissolvedSCI MALZEVILLE GENERAL DE GAULLEdissolvedSCI MALZEVILLE THIERSdissolvedSCI METZ REGENCEdissolvedSCI MONTIGNY BLORY ILOT BdissolvedSCI MONTIGNY BLORY ILOT C.dissolvedSCI NANCY GUSTAVE PETITdissolvedSCI NANCY OUESTdissolvedSCI NANCY PORT AUX PLANCHESdissolvedSCI NANCY TIERCELINSdissolvedSECULIBactive

+7 more

People with significant control

2 people
NameRoleFromSource
ERIC ALLARDDirecteur—France registry
LUC ALLARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100