DOSSIERS / ALTER PANAME
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ALTER PANAME

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882528169 · 882528169 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTER PANAME
fr_insee
882528169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-17
fr_insee
306 RUE DES PYRENEES, 75020 PARIS
fr_insee
82.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACID PONY CLUBactiveAHMED LOUATIactiveALAEDDINE ROMDHANEactiveALEK ZOYRactiveALEXANDRE FOGEIROactiveALEXANDRE JEAN XENON HAYSactiveANTOINE SIMON DAVID LEBASactiveAYMEN GUERBOUJactiveBENJAMIN EMILEactiveCAMILLE BERTHOUdissolvedCAMILLE CHAUVETdissolvedCELIA BEDRANIactiveCLAUDE ADRIEN LECOEURdissolvedCORALIE ANTONIA MOSCOULA TSATSANISdissolvedDAMIEN MODESTOdissolvedDELTA ELECTRONIQUE & INFORMATIQUEactiveDIDIER BRKITCHdissolvedDI WUdissolvedEBS CONSEILdissolvedEDOUARD ZACCONIdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MANUEL SpinolaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire