DOSSIERS / SCA ALATA
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SCA ALATA

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-844979898 · 844979898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCA ALATA
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844979898
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active
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Civil company
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2019-01-08
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RTE Lieu dit Stiletto, Pole d'Activité du Stiletto, 20090 Ajaccio
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41.10A
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€80,057
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Connections

10 links
Shared operator — likely the same administrator
SCI LES AUGUSTINES 1Shared officer / director · 11 share thisSCI LES AUGUSTINES 2Shared officer / director · 11 share thisMB PIERRESShared officer / director · 11 share thisBM INVEST 1Shared officer / director · 11 share thisLES COLLINES DES MILELLIShared officer / director · 11 share thisBM INVEST 5Shared officer / director · 11 share thisBM INVEST 4Shared officer / director · 11 share thisBM INVEST 2Shared officer / director · 11 share thisBM INVEST 3Shared officer / director · 11 share thisMARBRERIE LAURENTShared officer / director · 11 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

13 people
NameRoleFromSource
ALLIEZ INVESTMembre du directoire—France registry
AURELYOR ALATAMembre du directoire—France registry
COMPAGNIE FINANCIERE TUSANAMembre du directoire—France registry
DARMANI.R INVESTMembre du directoire—France registry
ELIJONASMembre du directoire—France registry
Fabio Roger ARMANIMembre du directoire—France registry
Jacard ImmoMembre du directoire—France registry
JONA IMMOBILIERMembre du directoire—France registry
M.A. INVESTMembre du directoire—France registry
Martine Attou NATAFMembre du directoire—France registry
MB PIERRESMembre du directoire—France registry
SERCADINMembre du directoire—France registry
BERTRAND JEAN JOSEPH DUMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100