DOSSIERS / AALTIMMO 11
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Company dossier

AALTIMMO 11

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: 894500FIRK1BOQ111379 · 935327056 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AALTIMMO 11
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935327056
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active
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Real-estate civil company (SCI)
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2024-11-27
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801 AV des Champs Blancs, Bâtiment C, 35510 Cesson-Sévigné
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68.20B
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€13,498,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

95 people
NameRoleFromSource
AALTO Real Estate Investment ManagementDirecteurFrance registry
2 OHMSMembre du directoireFrance registry
alain Gerard Marcel RABAUDMembre du directoireFrance registry
Alain Marcel PARISMembre du directoireFrance registry
ALYKER INVESTMembre du directoireFrance registry
AMBREMembre du directoireFrance registry
AMIMembre du directoireFrance registry
ANJESCAMembre du directoireFrance registry
ASAMYMembre du directoireFrance registry
BARACCIMembre du directoireFrance registry
BGECDMembre du directoireFrance registry
BOUYON CLUBMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100