DOSSIERS / ALTMAR GROUP
← SearchExport PDF
Company dossier

ALTMAR GROUP

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-951114917 · 951114917 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTMAR GROUP
fr_insee
951114917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-07
fr_insee
12 RUE DES CHAUFFOURS, 95000 CERGY
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ACY CONSTRUCTIONdissolvedADOQdissolvedADVENSUS FRANCEdissolvedAEGLE SARLdissolvedAFH TRANSPORTSdissolvedAGENCE A.K FORMATIONdissolvedAG REKORDSdissolvedAJK AUTOactiveAK RENOVATIONdissolvedAlexis Manu Mickael VILLEGASactiveALIKAR TECHNOLOGYactiveALPHALINEdissolvedART DECOactiveASCDMactiveASR - ASSISTANCE SAUVETAGE RECHERCHE DU VAL-D'OISEactiveATPdissolvedATP SERVICESdissolvedA TRADINGdissolvedATTRAPE TA FORMATIONactiveAUSTR PALactive

+215 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA AZBAGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100