DOSSIERS / ALTINEIS 2
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Company dossier

ALTINEIS 2

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-482110723 · 482110723 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ALTINEIS 2
fr_insee
482110723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
84 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€760,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1052 PARTNERSdissolvedAFL PRODUCTIONdissolvedALTERNATIVE VISION OF BUILDINGdissolvedALTINEIS 3dissolvedALTINEIS 4dissolvedA.M.P.YactiveASSIST REGIE REALISAT INFORMAT SCEactiveAXIOMEdissolvedC.COMdissolvedCLASS'AFFAIR FORMATIONactiveCLI & RdissolvedDATHYactiveDIF PROJECT CONSULTINGdissolvedEASYBUSINESSactiveEQUATOP DEVELOPPEMENTdissolvedEUDOXE INFORMATIQUEactiveEURTECH DEVELOPMENTdissolvedH.M.G. CONSEIL ET INGENIERIEactiveINTEXIAactiveISQ CERTIFICATIONactive

+8 more

People with significant control

17 people
NameRoleFromSource
LINEISAdministrateur—France registry
BERNARD GAUTIERMembre du directoire—France registry
DANIEL HURSTELMembre du directoire—France registry
FRANCK MARTINMembre du directoire—France registry
FRANCOIS-XAVIER MESNARDMembre du directoire—France registry
GERARD VARACCAMembre du directoire—France registry
GILBERT LANDAUMembre du directoire—France registry
JEAN-BERNARD LAFONTAMembre du directoire—France registry
JEAN-CHRISTOPHE PETTINOTTIMembre du directoire—France registry
JEAN-LOUIS SIMONEAUMembre du directoire—France registry
JEAN-LUC GUITERAMembre du directoire—France registry
JEAN-MARC LE ROUXMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTINEIS 3 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100