Key facts
activeALTESIO
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484962030
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active
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Public limited company (SA)
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2005-11-16
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1 RUE DES ANEMONES, 57255 SAINTE-MARIE-AUX-CHENES
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71.12B
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€41,500
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Company dossier
ALTESIO
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MASSON | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03
medium
Politically exposed person (PEP)
ALAIN MASSON (officer) matches PEP Alain Masson — Q66500373. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif