DOSSIERS / SOCIETE D'EXPLOITATION AGRICOLE DU DOMAINE D'ALTAVES
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Company dossier

SOCIETE D'EXPLOITATION AGRICOLE DU DOMAINE D'ALTAVES

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904738978 · 904738978 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SOCIETE D'EXPLOITATION AGRICOLE DU DOMAINE D'ALTAVES
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904738978
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-29
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76 RUE SAINT-LAZARE, 76-78, 75009 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRY ROBERTS KravisDirecteur général déléguéFrance registry
JAMES MICHAEL GoldrickDirecteur général déléguéFrance registry
MARIE-JOSEE DrouinPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Société d'exploitation agricole du Domaine d'Altaves · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100