DOSSIERS / ALTITUDE
← SearchExport PDF
Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840335871 · 840335871 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTITUDE
fr_insee
840335871
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-13
fr_insee
18 RUE DU PRINTEMPS, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN LIMOUSISPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTITUDE LOCATIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100