DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-393350988 · 393350988 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTITUDE
fr_insee
393350988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-20
fr_insee
16 AV THIERS, 06000 NICE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES DECO PEINTUREdissolvedART DU BATIMENTdissolvedAUTOCARS E.BROCHactiveCADECO BATdissolvedCASI CHEMINOITS ESPACE ALPES MARITILESdissolvedCATMAUDdissolvedCEDRATactiveCENT PERFECTIONNEMENT COIFFUREdissolvedCONQUESTdissolvedDIGI PRODdissolvedDINA NETactiveDOMINIQUE BONNELactiveDS AUTO - MOTOactiveEFGMdissolvedFINANCIERE DU 16dissolvedGERALD PHILIPPE MUNOSdissolvedGRAND CENTRALdissolvedH.K DEMOLITIONdissolvedLA RENARDIEREdissolvedNICE AUDIT GESTION CONSEILdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CAROLE PECQUETDirigeant—France registry
PECQUET GINETTE MARIEPrésident—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 32 companies

Risk journey — why 41?

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