DOSSIERS / ALTERSANTEST
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Company dossier

ALTERSANTEST

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804640936 · 804640936 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTERSANTEST
fr_insee
804640936
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-06
fr_insee
3 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
47.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
20H10dissolvedA.D.I.M. SARLdissolvedALEXIS COLINdissolvedALSACE MG FORMATIONactiveAPIMAactiveASSURANCES EKOdissolvedB.T.C ALBATROS TRADEdissolvedDUMdissolvedESOX-LUCIUS-SOCIETE DE PARTICIPATIONS FINANCIRES DE PROFESSION LIBERALE DE VETERINAIRESactiveESPACE MEDECINE GENERALEactiveEVIMdissolvedFABIEN ARNAULTactiveFMC ACTIONactiveGROUPEMENT INTERET ECONOMIQUE MG ECO 67dissolvedJEAN CLAUDE JEAN-CLAUDE DUMORTIERdissolvedLACTORIAdissolvedLE MAZAGANdissolvedLE PALAIS BLANCactiveLES BONS AMIS DE STRASBOURGactive[ND]active

+25 more

People with significant control

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. 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