DOSSIERS / CID ALMA GROUP
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CID ALMA GROUP

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: 894500GOY1AORYVWQD93 · 775706823 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CID ALMA GROUP
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775706823
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dissolved
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Simplified joint-stock company (SAS)
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2023-07-24
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108 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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46.49Z
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3
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€1,193,244
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
19 VICTOR HUGOdissolved22 MAILLOTdissolvedADELEactiveALADDINdissolvedANNE-LISE ROYdissolvedAURORE HAMELINactiveBOOMBOXdissolvedCELPAdissolvedCENTRE DE DERMATOLOGIE MARIUS AUFANdissolvedCMKDR - CABINET DE MASSO-KINESITHERAPIE DOMIS-RIVIEREdissolvedCONSORTIUM FRANCAIS D'ASSURANCESdissolvedDERMAEdissolvedDESPIOUMdissolvedENERFRANCEdissolvedIMMO-INVEST 1dissolvedIMMO-PARTNERSdissolvedINNO-PLUSdissolvedJEAN-BENO T MONFORTactiveJICdissolvedLES PLAISIRS 2dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MARTINE MADELEINE JENNY GAUTHIERDirecteur général délégué—France registry
LUC DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA - CID · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100