DOSSIERS / HOLDING ALTITUDE
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Company dossier

HOLDING ALTITUDE

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952587509 · 952587509 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING ALTITUDE
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952587509
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active
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Simplified joint-stock company (SAS)
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2023-05-19
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7 RUE Edmond Guillout, 75015 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PRO AID AUTISME(A.P.A.A.)activeBEAUX PARAGESactiveDANY NGUYENactiveFRANCK BERGERdissolvedGENEVIEVE ROSE HARROUSdissolvedGURKAN DIT KOMET COSKUNactiveINCARNATactiveLA VILLATTE IMMOBILIERdissolvedMAMMOUTH AND COactiveMARIE AURELIE BERGERactive[ND]active[ND]activePAULETTE MINUTOdissolvedPIERRE ROMANDdissolvedRAPHAEL PIERRE HERMES EIFFEL BONNET BIDAUDdissolvedRONAN RIOCHETdissolvedRUBY M AGENCYdissolvedSAPIERRAactiveSHANGRI-LAdissolvedSouhir Noura ATITALLAHactive

+7 more

People with significant control

1 people
NameRoleFromSource
FRANÇOIS BENOIT JACQUES MARIE BERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100