DOSSIERS / ALTER URBAIN
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Company dossier

ALTER URBAIN

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830608303 · 830608303 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTER URBAIN
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830608303
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-05
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2020-12-19
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19 AV MARCEAU, 92400 COURBEVOIE
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES VALENTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES VALENTIN (officer) matches PEP Charles Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off