DOSSIERS / DE ALTURA
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Company dossier

DE ALTURA

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888529104 · 888529104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE ALTURA
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888529104
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active
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Simplified joint-stock company (SAS)
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2020-09-02
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42 RUE D'AVRON, 75020 PARIS
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47.89Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FRANCHIdissolvedANKENdissolvedANNAdissolvedANTOINE LOUIS LIAIGREdissolvedARMAND GUYOTdissolvedASSOCIATION PASIPHAEactiveBERGER POTIT ARCHITECTUREactiveBERNADETTE ANNE LOUISE MECHAINdissolvedCLAIRE CURTdissolvedCLAUDIO BRUNO STOMBOLIdissolvedCLIO ANNA LEENHARDTdissolvedEDELSON SANT ANNA DE BRITOdissolvedE-SENSES SARLdissolvedFACESdissolvedGEORGES FRAQUELLIactiveGLORIOUS MERIDIANdissolvedINDIVISION MILON HENRI ET FRANCOISactiveISMAIL BELAGGOUNEdissolvedJEAN MICHEL PLACHEZactiveKALTHOUM DRIDIactive

+23 more

People with significant control

1 people
NameRoleFromSource
PATRICIO DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100