DOSSIERS / ALTBL.
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Company dossier

ALTBL.

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-343817904 · 343817904 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALTBL.
fr_insee
343817904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-06
fr_insee
2013-12-30
fr_insee
10 BD PIERRE LEFAUCHEUX, 72100 LE MANS
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE RAYNAUDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off