DOSSIERS / AALTIMMO 7
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Company dossier

AALTIMMO 7

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980979058 · 980979058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AALTIMMO 7
fr_insee
980979058
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-27
fr_insee
801 AV des Champs Blancs, 35510 Cesson-Sévigné
fr_insee
68.20B
fr_insee
€22
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 8activeACPactiveALB 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

22 people
NameRoleFromSource
MATFAIRDirecteur—France registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoire—France registry
AMEAMembre du directoire—France registry
CLOS MAMembre du directoire—France registry
CREACH GUENNOUMembre du directoire—France registry
DU CHEMIN SAINT PIERREMembre du directoire—France registry
FRACLEMembre du directoire—France registry
GULIAMembre du directoire—France registry
HOLDING ADAMMembre du directoire—France registry
HOLDING PHILIPPE BOURHISMembre du directoire—France registry
JBSMembre du directoire—France registry
KIMAMAMembre 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