DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533846549 · 533846549 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALTITUDE
fr_insee
533846549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
19 RUE DE L'INDUSTRIE, 93000 BOBIGNY
fr_insee
43.99B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAA PIZZAdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAHKdissolvedAKBATdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCEdissolvedALLIANCE AUTO PRESTATIONSdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolvedAZ BATactive

+115 more

People with significant control

1 people
NameRoleFromSource
DAVID LAPERTPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-16

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score66/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif