DOSSIERS / ALTFINPARTNERS
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ALTFINPARTNERS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838227445 · 838227445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTFINPARTNERS
fr_insee
838227445
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-03-16
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12 AV MALAUSSENA, 06000 NICE
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70.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CALICCHIOdissolvedALTGENCYactiveASSOCIATION CENTRE DE SANTE NICE MALAUSSENAdissolvedAURELIEN TREILLEactiveBARBER MALAUSSENAactiveCABINET PICADO TRANSACTIONSdissolvedCHARLES SOINS ESTHETIQUE DANANdissolvedEMMANUELLE POIVRETdissolvedGROUPE CABINET PICADOdissolvedKELSEN CONSEILSdissolvedKELSEN ET ASSOCIESdissolvedMALAUdissolvedMALAU'DENTSactiveMarylin Juliette Hermannactive[ND]active[ND]active[ND]activeNICOLAS ANDRE MARCANGELIdissolvedNSO LABactiveNSO WINEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PIGEONDirecteur général délégué—France registry
SYLVAIN PAGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100