DOSSIERS / ALTINA
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Company dossier

ALTINA

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811539337 · 811539337 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTINA
fr_insee
811539337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
fr_insee
53 RUE CORBIER THIEBAUT, 60270 GOUVIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANCIENNE MAISON GALLOISdissolvedATELIER DE CONSTRUCTION MECANIQUE MILLEdissolvedBERNARD CHAMEREAUdissolvedFAMILY MADNESSactiveJACQUIE ROGER LEBRUNdissolvedJ.B.PdissolvedLABORATOIRES VERGERdissolvedLENGAGNEdissolvedL.V.I.dissolvedNEC CAR FRANCEdissolvedPHILIPPE RENE JACQUES VEDIAUDactivePHILIPPE VEDIAUD COMMUNICATIONdissolvedPHILIPPE VEDIAUD PUBLICITEactiveROXANE FONCIERdissolvedSARL FREBOURGdissolvedSCI LYS NONETTEdissolvedSCI ULUWATUdissolvedS.C.I VERGER LES-QUINZE-SAULESdissolvedS.D.P.M. PRODUCTIONdissolvedSILVA CONSTRUCTIONS METALLIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARTINE LEDRONDirecteur—France registry
ALAIN BOUDOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUDOT (officer) matches PEP Alain Boudot — Q66499601. 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