DOSSIERS / ALTEP CONSEIL
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Company dossier

ALTEP CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-444106470 · 444106470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTEP CONSEIL
fr_insee
444106470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-05
fr_insee
18 RUE HOCHE, 92130 ISSY-LES-MOULINEAUX
fr_insee
74.2C
fr_insee
€150,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACM SCAGRAdissolvedALLIANCE LINGUISTIQUE INTERNATactiveARMAT MEDITERRANEEdissolvedBRIDGEWAY EUROPEactiveC2M ENGINEERINGdissolvedCHENNA CONSEILactiveEPSILONactiveERCITdissolvedEXSOR-CONSEIL SARLactiveFAXORactiveFINANCIERE BEG AR LANNdissolvedGB CONSULTINGdissolvedGIROUSSENS INTERACTIVEdissolvedGOOD HEAVENS CONSEILdissolvedHAUDOMactiveHUMAN PROJECT & MANAGEMENT SERVICESdissolvedIDDT PARTNERSdissolvedIN EXTENSO IDF EX&DOMdissolvedI-TIPIdissolvedJACQUELINE BLANCactive

+23 more

People with significant control

1 people
NameRoleFromSource
JACQUES BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100