DOSSIERS / AALTIMMO 2
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Company dossier

AALTIMMO 2

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914411012 · 914411012 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
AALTIMMO 2
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914411012
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dissolved
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Real-estate civil company (SCI)
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2022-06-10
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801 AV des Champs Blancs, Bâtiment C, 35510 Cesson-Sévigné
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68.20B
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€5,210,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

42 people
NameRoleFromSource
MATFAIRDirecteurFrance registry
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoireFrance registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoireFrance registry
AIPF - ACTION, INFORMATION, PREVENTION, FORMATIONMembre du directoireFrance registry
A L H LMembre du directoireFrance registry
AXCELICEMembre du directoireFrance registry
BENEDICTE MARIE MADELEINE POUGIN DE LA MAISONNEUVEMembre du directoireFrance registry
BENOIT MARIE VERCOUTEREMembre du directoireFrance registry
B.G INVESTISSEMENTMembre du directoireFrance registry
BRUNO HENRI DOMINIQUE MARIE QUENTIN DE COUPIGNYMembre du directoireFrance registry
CBG HOLDINGMembre du directoireFrance registry
CESARMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100