DOSSIERS / ALTIMO CONSEIL
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Company dossier

ALTIMO CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800900474 · 800900474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ALTIMO CONSEIL
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800900474
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active
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Simplified joint-stock company (SAS)
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2014-03-07
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53 BD Richard Lenoir, 75011 Paris
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68.10Z
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3
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€30,000
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Connections

18 links
Shared operator — likely the same administrator
ALTINORShared officer / director · 5 share thisJACMAUShared officer / director · 5 share thisMONEMURShared officer / director · 10 share thisSOSUAShared officer / director · 10 share thisCLINICAUTOShared officer / director · 10 share thisSPS INDUSTRIESShared officer / director · 10 share thisJUJEFAShared officer / director · 10 share thisGFA DE CHABASSENELLESShared officer / director · 10 share thisSARL LES BARRIQUESShared officer / director · 10 share thisSCI JEJUFRANShared officer / director · 10 share thisDOMURShared officer / director · 10 share thisALCOJAShared officer / director · 10 share thisCAVES MAURINShared officer / director · 10 share thisFC2MShared officer / director · 10 share thisFMA INVESTISSEMENTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-800900474/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MaurinDirigeant—France registry
JEAN MaurinDirigeant—France registry
JULIE MaurinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100