DOSSIERS / SCCV PONTOISE ALLURE
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SCCV PONTOISE ALLURE

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942089897 · 942089897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV PONTOISE ALLURE
fr_insee
942089897
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-03-21
fr_insee
87 RUE de Richelieu, 75002 Paris
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

2 people
NameRoleFromSource
ALTAREA COGEDIM IDFDirigeant—France registry
HORIZON LIVE UPMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

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