DOSSIERS / AALTIMMO 8
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Company dossier

AALTIMMO 8

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980243315 · 980243315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AALTIMMO 8
fr_insee
980243315
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-06
fr_insee
801 AV des Champs Blancs, 35510 Cesson-Sévigné
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AALTIMMO 7activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCAP TRANSACTIONS INDUSTRIEactiveCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

57 people
NameRoleFromSource
MATFAIRDirecteur—France registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoire—France registry
ABBYMembre du directoire—France registry
ACFMembre du directoire—France registry
AJACMembre du directoire—France registry
ALTAMembre du directoire—France registry
AMIMembre du directoire—France registry
AXOUMMembre du directoire—France registry
BELLE RIVEMembre du directoire—France registry
BIPHASEMembre du directoire—France registry
BREIZH MOSAIKMembre du directoire—France registry
CELTISARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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