DOSSIERS / ALTURA GESTION
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Company dossier

ALTURA GESTION

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909679342 · 909679342 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTURA GESTION
fr_insee
909679342
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-26
fr_insee
177 AV Georges Clemenceau, 92000 Nanterre
fr_insee
93.19Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFIDUCIAIRE DU RECOUVREMENTactiveFKT TRANSPORTactive

+33 more

People with significant control

2 people
NameRoleFromSource
JEROME DavidDirecteur général délégué—France registry
MAMBA HOLDINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME David (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100