DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-390781508 · 390781508 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTITUDE
fr_insee
390781508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-08
fr_insee
105 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
64.20Z
fr_insee
€14,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCYON YATCHINGactiveAURIXdissolvedBGM INVESTdissolvedFABIENNE CHARLESdissolvedGOMAKSdissolvedGROUPEMENT FORESTIER D'ONESSE-LAHARIEdissolvedINDIVISION LORRAINE CAROLINE JEAN ANNE MARIE PINactiveJEAN LUC FELIX CHAPIRONdissolvedLA MOUETTEdissolved[ND]activeNOGARAY CONSEILdissolvedPATRICIA MINCHELLAactiveSCI BORDEAUX BLERIOTactiveSCI DES GOELANDSdissolvedSCI LA CANTILENEdissolvedSCI OVERBORdissolvedSCI PRUNEdissolvedSCI PYLMAdissolvedSCI SEFLORactiveSCI SOURCE BERSOTactive

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT CYRIL PHENIXPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100