DOSSIERS / SOCIETE CIVILE ALTIMANYA
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Company dossier

SOCIETE CIVILE ALTIMANYA

FRANCE · COMPANY · INCORPORATED 1995-11-26
KYBE ID: FR-403112774 · 403112774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ALTIMANYA
fr_insee
403112774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-26
fr_insee
2022-06-28
fr_insee
LES GLACIERS, CHEZ OGIER SPORT, 73150 VAL D'ISERE
fr_insee
85.51Z
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUES NOPPENEYPrésident—France registry
JEAN-MICHEL BERTRANDPrésident—France registry
PHILIPPE DUFOURPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off