DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898277561 · 898277561 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTITUDE
fr_insee
898277561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-15
fr_insee
14 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTITUDE ADVISORdissolvedAMADOU OURY BAHactiveANNE DUSSARTdissolvedANNE LARTIGUEdissolvedANNELI CARINA HOLMBERGdissolvedAP JUSTICE IDF OUESTactiveARMELLE ALINE VILAINdissolvedBERNARD MARIE MICHEL LEGRANDdissolvedCHRISTELLE CLEMENTactiveCLE CONSEILactiveCOCCINELLES ET VERS DE TERREactiveFRANCOIS DIDIER ROSSIGNOLdissolvedFRANCOIS XAVIER ANTOMARCHIdissolvedINDIVISION MARTIN-MONTANIERactiveLAURENT TSANG KING SANGdissolvedLES BLACK WOLVESactiveLES MOUSQUETAIRES FOOT USactiveMARCO MONTOYAdissolvedMIGUEL PEREIRAactive[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM JELASSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTITUDE ADVISOR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+6
Clustered address
Composite risk score56/100