DOSSIERS / ALTHO
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Company dossier

ALTHO

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404271538 · 404271538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTHO
fr_insee
404271538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-19
fr_insee
2018-06-21
fr_insee
1 TRA DE LA CAVE COOPERATIVE, 66680 CANOHES
fr_insee
46.31Z
fr_insee
€34,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH THOMAS (officer) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH THOMAS (officer) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. 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

Insolvency timeline

1 events
Dissolved / struck off