DOSSIERS / ALTER EGO
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Company dossier

ALTER EGO

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848826566 · 848826566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALTER EGO
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848826566
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dissolved
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Real-estate civil company (SCI)
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2019-03-05
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268 AV GEORGES CLEMENCEAU, 78670 VILLENNES-SUR-SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TROPEZINAShared registered address · 3 share thisSCI SOPA SAUSSUREShared officer / director · 3 share thisLE PETIT CHEVALShared registered address · 3 share thisO.S.C.Shared officer / director · 4 share thisBSVShared officer / director · 4 share thisILOKILShared officer / director · 4 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

3 people
NameRoleFromSource
FREDERIC BOURGAULTDirecteur—France registry
SOPHIE VAZEILLEDirecteur—France registry
OLIVIER BOURGAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100