DOSSIERS / ALMO FINANCES
← SearchExport PDF
Partnership dossier

ALMO FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-12
KYBE ID: 969500N4E2NUDEEHH684 · 500417860 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMO FINANCES
gleif
500417860
gleif
dissolved
gleif
Limited partnership (SCS)
gleif
2007-10-12
gleif
8 RUE MARGUERITTE, 75017 PARIS
gleif
70.22Z
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MOYNOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100