DOSSIERS / ALTITUDE
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Non-profit dossier

ALTITUDE

FRANCE · NON-PROFIT · INCORPORATED 2007-05-01
KYBE ID: FR-498606102 · 498606102 · 2 sources
RISK SCORE61HIGH RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALTITUDE
fr_insee
498606102
fr_insee
active
fr_insee
Association or foundation
fr_insee
2007-05-01
fr_insee
LE HAMEAU, 06420 ISOLA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRAUDI - JACOMETactiveALBORNA FABRICE ET VERONIQUEdissolvedBANGERT ET GORSEdissolvedBAUCHER PIERRE ET CAROLEactiveBERNARD BARBOTdissolvedBIGEARD ET SAIAactiveBLOT GERARD ET PIERRETTEactiveBOUTE ET GOUBETdissolvedBRUANT ERIC ET JUDITHactiveCAILLEAU MICHEL ET ARLETTEdissolvedCARISTOdissolvedCEDRESactiveCHASTELLARactiveFENN ET HARTLEYdissolvedFLAMEKdissolvedGENEPIactiveGENTIANESactiveGIRARD ERIC ET ARNAUD CHRISTELLEdissolvedGUBBINS GARY ET CLAIREdissolvedHAY ANDRE ET DANIELEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2007-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 61?

3 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score61/100