DOSSIERS / ALTHIYA
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Company dossier

ALTHIYA

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879581908 · 879581908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTHIYA
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879581908
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-09
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7 RUE DU CLOS MICHEL, 35590 SAINT-GILLES
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82.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE HERVEDirecteur général délégué—France registry
VINCENT NICOLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT NICOLAS (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT NICOLAS (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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