DOSSIERS / ALTHIUM INDUSTRY
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Company dossier

ALTHIUM INDUSTRY

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750114076 · 750114076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTHIUM INDUSTRY
fr_insee
750114076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
18 AV PYTHAGORE, BATIMENT A, 33700 MERIGNAC
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUCLOS (officer) matches PEP Christian Duclos — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100