DOSSIERS / ALTO AVOCATS
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Company dossier

ALTO AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891095085 · 891095085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTO AVOCATS
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891095085
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active
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Limited liability company (SARL)
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2020-11-17
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12 RUE EMILE ALLEZ, 75017 PARIS
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE KHANNAactiveANNE GABRIELLE PETITdissolvedARNAUD BILLEactiveASS NATIONALE DES CHASSEURS DE MONTAGNEactiveASS PIEGEURS AGREES PARIS PETITE COURONactiveCABINET DUPRE SEROR & ASSOCIESdissolvedCAMILLE MARIE DANIELLE CUSSACdissolvedCHRISTIAN MOTELETdissolvedCONSEIL GENERAL DE LA CHASSE D'IDFactiveDSIMMOdissolvedGREINER AVOCATactiveGUILLAUME SARRETactiveJEAN MARCEL THYRARDdissolvedMARIE CHRISTINE OGHLIdissolvedMICHEL BARRAULTdissolved[ND]active[ND]activeNOEMIE AIT BAHADDOUdissolvedOM PHARMAactiveRACHEL NIZETactive

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE KhannaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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