DOSSIERS / ALTREDIA
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Company dossier

ALTREDIA

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913139804 · 913139804 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTREDIA
fr_insee
913139804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-04
fr_insee
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedASSOCIATION WAREIKA HILLSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCHOUARFIA SAID ET GONSOLIN CHANTALdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveHAKIM KOBTANEdissolvedJOSETTE NINETdissolvedLE ZINCOUdissolvedMAHFOUD FERDIdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolvedMAX GINEYdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
XAVIER JEAN-MARC MERLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTREA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100