DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484904412 · 484904412 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
ALTITUDE
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484904412
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active
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Real-estate civil company (SCI)
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2005-10-27
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4 RTE D'ALES, 30000 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS RENE URSODirigeantFrance registry
NATHALIE GINETTE GARCIADirigeantFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100