DOSSIERS / ALTER&GO
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Company dossier

ALTER&GO

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845291491 · 845291491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALTER&GO
fr_insee
845291491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-14
fr_insee
7 LOT LES VERGERS, CHEMIN D'ARMAGNAC, 33370 FARGUES-SAINT-HILAIRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

ALTER & GOfr_insee · 491119806 · activeALTER & GOfr_insee · 503471328 · dissolvedALTER & GOfr_insee · 839745544 · activeALTER & GO !fr_insee · 840879571 · activeALTER & GOfr_insee · 895125714 · dissolvedALTER&GOfr_insee · 914074653 · dissolvedALTER&GOfr_insee · 953151685 · active

Connections

11 links
Shared operator — likely the same administrator
PANIDEAShared registered address · 2 share thisVHTHShared officer / director · 11 share thisGAEC FERME DU MOULINShared officer / director · 11 share thisTERRE DE VIANDEShared officer / director · 11 share thisHARDY S&BShared officer / director · 11 share thisSCM KINE SUHA NDJEMAShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDYShared officer / director · 11 share thisAGRICULTURE CITADINEShared officer / director · 11 share thisEXTENCIA INVESTShared officer / director · 11 share thisSCI VOGUEShared officer / director · 11 share thisSCI HOTEL DU LANGLEEShared 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

1 people
NameRoleFromSource
⚠ THOMAS HARDYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100