DOSSIERS / ALTANA PROMOTION
← SearchExport PDF
Company dossier

ALTANA PROMOTION

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894642180 · 894642180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTANA PROMOTION
fr_insee
894642180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-01
fr_insee
33 AV DE WAGRAM, 75017 PARIS
fr_insee
41.10A
fr_insee
10
fr_insee
€133,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME PIERRE MAURICE ValonDirecteur général délégué—France registry
CHRISTIAN TerrassouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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