DOSSIERS / L'ALTHEA
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Company dossier

L'ALTHEA

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830079356 · 830079356 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
L'ALTHEA
fr_insee
830079356
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-07
fr_insee
2020-12-30
fr_insee
28 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS JEROME COLOMBANIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ALTHEA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off