DOSSIERS / ALTAFINI CONSULTING
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Company dossier

ALTAFINI CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848787032 · 848787032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALTAFINI CONSULTING
fr_insee
848787032
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-05
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2021-02-04
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44 QUAI BLANQUI, 94140 ALFORTVILLE
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62.02A
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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

69 total

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

AFRIQUE EVOLUTIONactiveANGELIQUE SUZANNE PARTOUCHEdissolvedArié Jacob JOURNOactiveASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)activeBAILO BAHdissolvedB.BIKEdissolvedBEATRICE HANNOTELdissolvedCHERIF DIOPactiveCITIZENSactiveDATA ORFEVREdissolvedDIENABA KEITAdissolvedDIONCOUNDA SACKOactiveDMA MATdissolvedEMERIC MAXIME AYRTON MURAdissolvedFABRICE FREDERIC PASCAL HAUTOTdissolvedFATOUMATA DABOdissolvedFITNESS EXPRESSdissolvedGIORGIO DI GABRIELEdissolvedGUY L'ECLAIRactiveIA INVESTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
GIORGIO DI GABRIELEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off