DOSSIERS / ALTELIS
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Company dossier

ALTELIS

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801647231 · 801647231 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTELIS
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801647231
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active
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Limited liability company (SARL)
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2014-04-11
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4 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
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58.29C
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GUILLAUMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GUILLAUME (officer) matches PEP Patrick Guillaume — Q66500968. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100