DOSSIERS / ALTA OLEA
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Company dossier

ALTA OLEA

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851385211 · 851385211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTA OLEA
fr_insee
851385211
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active
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Simplified joint-stock company (SAS)
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2019-06-06
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2 RUE MALESHERBES, 69006 LYON
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46.39B
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveB1CHARTONdissolvedBARBARA SORAYA GUEZLANEactiveCABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactiveDOMINIQUE RENE JOLYactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFLVdissolvedFOXLOGactive

+42 more

People with significant control

1 people
NameRoleFromSource
SABER ABIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100