DOSSIERS / ALTIDAG INVEST
← SearchExport PDF
Company dossier

ALTIDAG INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981463870 · 981463870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTIDAG INVEST
fr_insee
981463870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-17
fr_insee
20 RUE des Bruyères, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolvedFRANCIS ROBERTdissolved

+23 more

People with significant control

7 people
NameRoleFromSource
Laurent ZAHOUTDirecteur—France registry
Alon ZAHOUTMembre du directoire—France registry
Ari ZAHOUTMembre du directoire—France registry
Benjamin ZAHOUTMembre du directoire—France registry
Rakel ZAHOUTMembre du directoire—France registry
Tania CARDOSOMembre du directoire—France registry
Yoni ZAHOUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100