DOSSIERS / ALTHAEAS
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Company dossier

ALTHAEAS

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982043903 · 982043903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALTHAEAS
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982043903
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active
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Real-estate civil company (SCI)
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2023-12-15
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3507 RTE de la Corniche, 83700 Saint-Raphaël
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MACLENIShared officer / director · 3 share thisMAGALI MARIE COLETTE THERESE NONNENMACHERShared registered address · 4 share thisBRAD JOHN NONNENMACHERShared registered address · 4 share thisFISH BOWLShared registered address · 4 share thisFISH BOWLShared officer / director · 5 share thisKAMELIAShared officer / director · 5 share thisSCI SHOF 11Shared officer / director · 5 share thisKASHMIR SASShared 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.

People with significant control

3 people
NameRoleFromSource
Odile Madeleine Thérèse GARBAYDirecteur—France registry
Vincent Louis Daniel DUVEAUDirecteur—France registry
REDBACK DMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100