DOSSIERS / ALTITUDE
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Company dossier

ALTITUDE

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-941550923 · 941550923 · 3 sources
RISK SCORE51HIGH RISK

Key facts

active
ALTITUDE
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941550923
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active
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Real-estate civil company (SCI)
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2025-03-18
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21 RUE de la Tramontane, 34440 Colombiers
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Laurence ARIBAUDDirecteurFrance registry
Laurent VIDALMembre du directoireFrance registry
MGTMembre du directoireFrance registry
VIDALMembre du directoireFrance registry
Mickaël GUTIERREZPrésidentFrance registry
Thomas VIDALPrésidentFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100