DOSSIERS / ALTHEA 2220
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Partnership dossier

ALTHEA 2220

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-23
KYBE ID: FR-908538929 · 908538929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTHEA 2220
fr_insee
908538929
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-12-23
fr_insee
3 RUE DE L'ARRIVEE, CHEZ MAGENTIS TOUR CIT, 75015 PARIS
fr_insee
77.29Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

495 total

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

AGAVE 305activeAGAVE 306activeALERIA 301dissolvedALTA ROCCA 202dissolvedALTHEA 2221dissolvedALTHEA 2222dissolvedALTHEA 2223dissolvedALTHEA 2224dissolvedALTHEA 2225dissolvedALTHEA 2321dissolvedALTHEA 2322dissolvedALTHEA 2420activeALTHEA 2421activeALTHEA 2422activeALTHEA 2423activeALTHEA 2424activeALTHEA 2425activeALTHEA 2520dissolvedALTHEA 2521dissolvedALTHEA 2522dissolved

+475 more

People with significant control

4 people
NameRoleFromSource
MAGENTA INVESTMembre du directoire—France registry
MAGENTIS 2022Membre du directoire—France registry
MAGENTA INVESTPrésident—France registry
MAGENTIS 2022Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 495 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100