DOSSIERS / ALTAMODA CAPITAL
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Company dossier

ALTAMODA CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980673081 · 980673081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTAMODA CAPITAL
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980673081
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active
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Simplified joint-stock company (SAS)
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2023-10-23
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176 RUE de Rivoli, 75001 Paris
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70.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactiveACTION AVOCATdissolvedALINE FORGAdissolvedALTAMODAdissolvedANDRE J.L LETELLIER S.AactiveANNABEL CHILOTactiveC & M AVOCATSdissolvedCYEL PARISactiveEDMOND POUBLETdissolvedEMILIE ANNE MARIE VERNHETactiveETIENNE TARRIDEdissolvedFARAH AYATTactiveFRANCOIS NOEL GABRIEL L IOOSactiveFREDERIC CAZETdissolvedFREDERIC CAZETactiveINDI THIEBAUTactiveJANASLABactiveJEAN-JACQUES LOUIS POUBLETdissolvedLAURA AGNES MARGAUX KUNTZactiveLAURENT PELLEGRYdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
Grégoire HEUZEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAMODA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100