DOSSIERS / ALTERIMMO FINLANDE
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Company dossier

ALTERIMMO FINLANDE

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823939277 · 823939277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTERIMMO FINLANDE
fr_insee
823939277
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-24
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6 PL DE LA PYRAMIDE, TOUR MAJUNGA, 92800 PUTEAUX
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68.20B
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€2,193,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE DE MORDANT DE MASSIACdissolvedAMAURY BERTRAND GUSTAVE LEMAIREactiveAndriana VrabieactiveARESI SPPPICAVdissolvedAXA FORETSdissolvedAXA IM INVESTMENT SOLUTIONSdissolvedBEAUFORT SASdissolvedBORIS PIERRE LOUIS LUC NIGOUXactiveCamille Le CapitaineactiveCharles Vanghélué--CaraguelactiveClaire GUYARDactiveDANIEL KANATactiveDelphine LienardactiveDV V PATRIMOINEdissolvedELEA REYESactiveFARAH ESTHER AGREBIactiveFREDERIQUE FRANCOISE MARIE DIDOUTdissolvedGeraldine AlexandreactiveGISELE-AIMEE MILANDOUactiveHENRI BERTRAND SIREactive

+36 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PAQUETPrésident—France registry
BENOIT ROQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100