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Company dossier

ALTRUIS THE WIZARDS

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982383978 · 982383978 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALTRUIS THE WIZARDS

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Registration982383978

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-12-21

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Registered address30 T RUE de la Liberté, 94300 Vincennes

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Industry96.09Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolved CATHEANdissolved CHARLENE RATIBA ANDREE NASSIF SAADactive DANIEL ZERBIBactive G E M Adissolved ISTURIALEdissolved JEAN MICHEL DE LA CRUZactive LIBERTE ESTHETIQUEactive MARIE CHRISTINE LAURENTdissolved MARIE FRANCE RIONDELactive Morgane MARYLENE Fritschactive NATHALIE JACQUELINE DANIELE MARIE WATTELLEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLE RENARDactive OPTIMA EDITIONdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
Ana Paula MICOUD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WIZARDS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100