DOSSIERS / ALTA ROCCA
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Company dossier

ALTA ROCCA

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847597945 · 847597945 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTA ROCCA
fr_insee
847597945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
fr_insee
68 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Amandine CouffinactiveANNA GARAULTactiveANOUSIAdissolvedArthur Pierre Michel CoudouyactiveART PROPOSactiveATILA KESIMdissolvedAUDREY DIFFUSIONdissolvedAVNER CHICHEdissolvedBALKANAISEdissolvedBESCH SOLUTIONdissolvedCHARLES-MARIE GALFREdissolvedCHARLES SAUZERdissolvedEGPLUSdissolvedELODIE EURLdissolvedEMILIENNE DUPARTdissolvedEUGENE DESIRE HUGEdissolvedEURL HORTENSIAactiveFABRICE CAZENAVEactiveFLORENCE SABINE EMMANUELLE MATUSZEWSKIdissolvedGERALDINE SALESactive

+35 more

People with significant control

2 people
NameRoleFromSource
SABRINA BigotDirigeant—France registry
NICOLAS BerettiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100