DOSSIERS / ALTAZURA
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Company dossier

ALTAZURA

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930716923 · 930716923 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTAZURA
fr_insee
930716923
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active
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Simplified joint-stock company (SAS)
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2024-07-12
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3 PL Masséna, C/O ADCM SECRETARIAT, 06000 Nice
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47.64Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALIMP GROUPdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveAP INVESTdissolvedART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedAZUR KMdissolvedBEN 06dissolvedBFCdissolvedBFPdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
ERICK ROGATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100