DOSSIERS / ALTA INDUSTRIE
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Company dossier

ALTA INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842833725 · 842833725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALTA INDUSTRIE
fr_insee
842833725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-04
fr_insee
RUE DU CORON DES DIX, PARC D ACTIVITE EUROPESCAUT, 59410 ANZIN
fr_insee
43.22B
fr_insee
10
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALTA INDUSTRIEfr_insee · 350238820 · dissolved

Connections

7 links
Shared operator — likely the same administrator
A.F.Shared officer / director · 8 share thisBNMJ CONTRACTING SRLShared officer / director · 8 share thisSMB MAINTENANCEShared officer / director · 8 share thisSCI AFTShared officer / director · 8 share thisALPHA K.SShared officer / director · 8 share thisSATIMShared officer / director · 8 share thisM.BShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABBAS KHINACHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100