DOSSIERS / ALTER AEQUO
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Company dossier

ALTER AEQUO

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845009240 · 845009240 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTER AEQUO
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845009240
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-04
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244 RTE DE SEYSSES, 31100 TOULOUSE
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47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST CORPORATIONdissolvedALINVEST HOUSINGdissolvedALLOPASSactiveAMELISTEdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

3 people
NameRoleFromSource
CEDRIC BAGURDirecteur général délégué—France registry
GUILLAUME RAULHACDirecteur général délégué—France registry
OLIVIER DE TREMAUDANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif