DOSSIERS / ALTROR
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Company dossier

ALTROR

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: 969500XYVE2V0OEOS130 · 451346670 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTROR
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451346670
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dissolved
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Civil company
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2003-12-10
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23 AV CASIMIR, 92600 ASNIERES-SUR-SEINE
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64.20Z
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€24,224,402
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE DUMASDirecteur—France registry
CORINNE DE SEYNESDirecteur—France registry
ALEXIS MALLETDirigeant—France registry
EMILE HERMESDirigeant—France registry
RAPHAEL MALLETDirigeant—France registry
RODOLPHE MALLETDirigeant—France registry
TRISTAN MALLETDirigeant—France registry
FREDERIC MALLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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