DOSSIERS / ALTHEA INVEST
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ALTHEA INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838746709 · 838746709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTHEA INVEST
fr_insee
838746709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-06
fr_insee
2024-09-17
fr_insee
4 RUE RENE MARTRENCHAR, 33150 CENON
fr_insee
41.10A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedADENIA INVESTdissolvedAISB 33dissolvedAMANDINE LECOMTEdissolvedARTIGUES BLANCHERIEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBEAUFERRETactiveBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCONSULTIMOdissolvedCSPSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
DIDIER DEMONCHYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off