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Company dossier

ALTA FI

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839730405 · 839730405 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALTA FI

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Registration839730405

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Statusdissolved

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TypeCivil company

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Incorporated2018-05-22

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Registered address29 RUE MARECHAL CLAUZEL, 09500 MIREPOIX

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Industry66.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DE LA CLAIRIEREdissolved HANDI MOVE SUD OUESTactive JBZ INVESTdissolved JEMEXA CONSEILSdissolved MADEXdissolved MARECHAL CLAUZELdissolved MICHEL VANDENBROUCKdissolved MOHA ZAROILactive PAP KAPITALdissolved ROSANEdissolved TATONdissolved XO AGRICOLEactive

People with significant control

4 people

Name	Role	From	Source
MOHA ZAROIL	Dirigeant	—	France registry
CORINNE MARIE-CLAIRE LUCIENNE CARILLO	Président	—	France registry
JEROME ROBERT MARCEL LORBLANCHET	Président	—	France registry
PATRICK JEAN-MARIE MAROUBY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTA EA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100