DOSSIERS / ALTOA MARAICHERS
← SearchExport PDF
Partnership dossier

ALTOA MARAICHERS

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-31
KYBE ID: FR-978141588 · 978141588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTOA MARAICHERS
fr_insee
978141588
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-31
fr_insee
4 RUE de la Paix, 75002 Paris
fr_insee
41.10A
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21activeEVA COUTURIERactive

+76 more

People with significant control

2 people
NameRoleFromSource
ALTOA PROMOTIONDirigeant—France registry
ALTOA INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100