DOSSIERS / ALTRAISE ADVISORY
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ALTRAISE ADVISORY

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844459453 · 844459453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTRAISE ADVISORY
fr_insee
844459453
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-24
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38 RUE JEAN MERMOZ, 75008 PARIS
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70.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FRYDMANdissolvedAMBPdissolvedANDRE GASTON PAUL CHEVRIERactiveBLUMORPHOdissolvedBOCO LEGALactiveCAROLINE CAUSSARIEUactiveCOMITE ENTREPRISE SEMPactiveCONSORTS DU 38 RUE JEAN MERMOZactiveDIDIER POULMAIREdissolvedDOMINIQUE GUILHEM DE POTHUAUdissolvedECHOLINEactiveELDOGENCYdissolvedElisa Carla Valérie GANGLOFFactiveEPROVENANCE FRANCEdissolvedFEVERTOKENSdissolvedJOHANNE MARIE MAUCHANDactiveL2R CAPITAL INVESTMENTdissolvedLEGALdissolvedLIGGLEactiveMARIE-ALICIA DE ANDOLENKOactive

+26 more

People with significant control

2 people
NameRoleFromSource
DENIS ViennotPrésident—France registry
DRISS SefriouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100