DOSSIERS / ALMAFLO CONSEILS
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Company dossier

ALMAFLO CONSEILS

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: 969500MQL00GHD7SKQ11 · 424688380 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMAFLO CONSEILS
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424688380
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dissolved
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Limited liability company (SARL)
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1999-10-26
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5 RUE ROBERT ESTIENNE, 75008 PARIS
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70.22Z
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€8,034
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOGEXdissolvedALMAFLO ARTdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
JEROME JOSEPH DE SEGOGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100