DOSSIERS / ALTO
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Company dossier

ALTO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817631351 · 817631351 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ALTO
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817631351
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-08
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42 AV DE SAINT LAZARE, 34000 MONTPELLIER
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-AUDREY YOLANDE GISELE BALALUDDirecteur général déléguéFrance registry
PASCAL LIONEL GERMAIN PORTUGUESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif