DOSSIERS / ALTEAM PONTOISE
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Company dossier

ALTEAM PONTOISE

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-422565374 · 422565374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

active
ALTEAM PONTOISE
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422565374
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active
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Limited liability company (SARL)
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2006-01-10
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4 PRO D'ANDROMEDE, 72000 LE MANS
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70.10Z
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€695,120
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Connections

7 links
Shared operator — likely the same administrator
SCI LODIShared registered address · 8 share thisPOZ N' GOShared registered address · 8 share thisBAUDET AUTOMOBILESShared registered address · 8 share thisSERGE JEAN SEBASTIEN MALOBA BARANDAOShared registered address · 8 share thisSCI GRANDCHAMPShared registered address · 8 share thisSCI DU RISShared registered address · 8 share thisF.D.A.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024€84,238€51,392€1,200,944—
2023€97,587€69,359€1,117,048—
2022——€1,027,689—
2016€76,901€29,984€741,071—
From official financial statements filed with the registry.