DOSSIERS / ALTHECA CONSULTING
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Company dossier

ALTHECA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838831709 · 838831709 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALTHECA CONSULTING
fr_insee
838831709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-10
fr_insee
16 RUE SPONTINI, 75016 PARIS
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAN JOHN HOWARDactiveALIOUNE NDOYEdissolvedAlix JolyactiveAMBASSADE SRI LANKA EN FRANCEactiveAMORO INVESTactiveARM IMMOBILIERdissolvedARTISAN ROUSSEAUdissolvedAUDREY ANNE MARIE THERESE BADOUALdissolvedBERNARD VALLANCIENactiveBS DESIGNdissolvedCABINET MEDICAL SPONTINIactiveCINQUANTE SEPT 80dissolvedCOEUR A CORPS CARDIOLOGIEdissolvedDEUX DE PLUSdissolvedDIASPORA LIBANAISE OVERSEASactiveENYOdissolvedGARY MICHAEL REILLYdissolvedGMV2dissolvedGREGORIO MACHADINHOdissolvedINDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JolyPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE Joly (officer) matches PEP Alexandre Joly — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE Joly (officer) matches PEP Alexandre Joly — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

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