DOSSIERS / ALTA RIVA
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Company dossier

ALTA RIVA

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842452567 · 842452567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTA RIVA
fr_insee
842452567
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-19
fr_insee
11 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedA.N.G-INVESTactiveANNE BATAILLEdissolvedARISTIDEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeITHAQUEdissolvedJARDIN SECRETactiveLA CHEZINEactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
IGH PROMOTIONDirecteur—France registry
IGH PROMOTION ATLANTIQUEDirecteur—France registry
ASEN-INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100