DOSSIERS / ALTERRUMBO
← SearchExport PDF
Company dossier

ALTERRUMBO

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832351118 · 832351118 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTERRUMBO
fr_insee
832351118
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-04
fr_insee
8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
fr_insee
79.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved2M IMMOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARIAL BATIactiveARNAUD CABdissolved

+201 more

People with significant control

2 people
NameRoleFromSource
ALIENOR HELENE ELISE SIMONPrésident—France registry
MIREILLE SIMONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100