DOSSIERS / ALTHES
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Company dossier

ALTHES

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851513713 · 851513713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTHES
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851513713
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-11
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2024-08-31
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4 AV AUGUSTIN FRESNEL, 13470 CARNOUX EN PROVENCE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DOS SANTOSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off