DOSSIERS / ALTHEA SAS
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Company dossier

ALTHEA SAS

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829593078 · 829593078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTHEA SAS
fr_insee
829593078
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-29
fr_insee
12 RUE DE LA BASTIDE, 95800 CERGY
fr_insee
73.11Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedAID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedILIE CIMPEANUdissolvedInoussa GUIROactive

+45 more

People with significant control

1 people
NameRoleFromSource
INGRID LAKEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100