DOSSIERS / ALTRA
← SearchExport PDF
Company dossier

ALTRA

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834636540 · 834636540 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTRA
fr_insee
834636540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-16
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
HACI ALI TOPKARAPrésident du conseil d'administration—France registry
YANKO TEHOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire