DOSSIERS / ALTAROC GP SAS
← SearchExport PDF
Company dossier

ALTAROC GP SAS

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933593279 · 933593279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTAROC GP SAS
fr_insee
933593279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-03
fr_insee
61 RUE des Belles Feuilles, 75016 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Adèle SAPINactiveALEXIS MARRAUD DES GROTTESactiveALTAMIRdissolvedALTAMIR GERANCEdissolvedALTAROC MASTER 2022 SLPactiveALTAROC MASTER 2023 SLPactiveALTAROC MASTER 2024 SLPactiveALTAROC MASTER 2025 SLPactiveALTAROC MASTER 2026 SLPactiveALTAROC ODYSSEY 2026 SLPactiveAMANDINE ROMINSKYJactiveAMBOISEdissolvedAmira-Maria JungactiveANISSA ASMA BENADDAactiveANISSA BELAGHLEMactiveANTOINE POULAINactiveASS ETUDE COMMUNAUT EUROPEENactiveASS UTILISATEUR RESTAURANT BELLE FEUILLEactiveBAPTISTE PIERRE MICHAEL CHALLOTactiveBENJAMIN CICHOSTEPSKIactive

+56 more

People with significant control

1 people
NameRoleFromSource
MAURICE TchenioPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100