DOSSIERS / ALTHLETRIUM
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Company dossier

ALTHLETRIUM

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983736828 · 983736828 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTHLETRIUM
fr_insee
983736828
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-25
fr_insee
33 RUE du Général Leclerc, 94000 Créteil
fr_insee
70.10Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
22 SAINT HILAIREactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedATP-IMMOdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHAIM ALBOUHAIRactiveHD GIEdissolvedHOLDING VALONAactiveITT CERGYdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BAUDINDirecteur général délégué—France registry
ROBERT DAOUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BAUDIN (officer) matches PEP Philippe Baudin — Q66501115. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100