DOSSIERS / B044
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Company dossier

B044

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910003037 · 910003037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B044
fr_insee
910003037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
202 CHE du vallon de l'oriol, 13007 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING ALTER SYSTEM MANAGEMENTMembre du directoire—France registry
HOLDING ISIMembre du directoire—France registry
HUGO FANTINI CARILLOMembre du directoire—France registry
Samuel FANTINI CARILLOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100