DOSSIERS / ALT INVEST
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Company dossier

ALT INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978303535 · 978303535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALT INVEST
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978303535
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active
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Real-estate civil company (SCI)
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2023-08-11
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8 RUE albert schweitzer, 14540 Soliers
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisLA CONCIERGERIE NORMANDEShared registered address · 4 share thisHESTIAShared officer / director · 5 share thisFRUTOMATIKShared officer / director · 5 share thisSCI MAIGNEVILLEShared officer / director · 5 share thisEURL LM FLEURIRShared officer / director · 5 share thisALWAYSShared officer / director · 5 share thisTHREE ROAMING HAKESShared officer / director · 5 share thisSCEA DE GROSJEANShared officer / director · 5 share thisHESTIA HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-978303535/network.

People with significant control

5 people
NameRoleFromSource
Manon VerrierDirecteur—France registry
Nicolas MorinDirecteur—France registry
Alcydia BugeiaMembre du directoire—France registry
Léa MorinMembre du directoire—France registry
Théo MorinMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100