DOSSIERS / ALTER
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Company dossier

ALTER

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820715126 · 820715126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTER
fr_insee
820715126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-03
fr_insee
21 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALI AOUDIdissolvedBRUNO CIGOIdissolvedCAROLE ANDRIANONYactiveCHLOE LAVIEUVILLEactiveDOMAINE DE LA BRISEEactiveDOMINIQUE LEBORNEdissolvedDONGYUE YANGdissolvedECLECTIK & COdissolvedGALAXIELdissolvedGEORGES ROZEdissolvedHOLDING PRO JME SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedINDIVISION CHERIOUXactiveJEAN MINCEL-PRUNETactiveJEAN PIERRE HERRIOUactiveJO INVESTdissolvedKERLANDdissolvedLES EDITIONS DES ROSIERSdissolvedMAISON VEYRETdissolvedMANSOUREH POURARKINactiveMARYAM ZAIMIdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
SAMUEL-TOM FajnzylbergDirigeant—France registry
MARTINE PerezPrésident—France registry
ROGER FajnzylbergPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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