DOSSIERS / ALTIMEO PARTICIPATIONS
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ALTIMEO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: 969500PLFZMKV8E8WA93 · 529343287 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTIMEO PARTICIPATIONS
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529343287
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-05
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265 A RTE DU RONZAY, 69380 CHARNAY
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66.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DELATTREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DELATTRE (officer) matches PEP Bernard Delattre — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100