DOSSIERS / ALTA ROCCA II
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ALTA ROCCA II

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828405274 · 828405274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTA ROCCA II
fr_insee
828405274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-16
fr_insee
6 B RUE DU QUATRE SEPTEMBRE, 75002 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

27 total
BALME PROMOdissolvedCHOUCHOUTTEdissolvedCHRISTINE COLETTE AMICIE MARIE DE GOUVION SAINT-CYRactiveCHRISTOPHE CARESCHEdissolvedDIAKONIAdissolvedERIC PIERRE LENORMANDdissolvedGILDAS MARIE LAURENT ANDRE DE LA MONNERAYEactiveJEAN JACQUES DEMAYdissolvedJEAN LOUP GARNIERdissolvedLODGE AQUILAactiveMAISON MM3activeMAMAN CONSULTINGdissolvedMARIE FRANCINE DANIELE HERBETTEactiveMARIE MALTERREactiveMax BrayeactiveMAZAGANdissolvedMAZAGAN HOLDINGdissolvedMEGdissolvedMILAN MAUGERdissolved[ND]active

+7 more

People with significant control

6 people
NameRoleFromSource
APPOLLINE MARIE ADELE SteveninDirigeant—France registry
GABRILLE CECILE MARIE ODILE SteveninDirigeant—France registry
MARIE-CHRISTINE ODILE DANIELLE ReyeDirigeant—France registry
ULYSSE HENRI PIERRE MARIE SteveninDirigeant—France registry
VIOLAINE MARIE FREDERIQUE SteveninDirigeant—France registry
FREDERIC JACQUES MARIE PAUL SteveninPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100