DOSSIERS / ALMAP
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Company dossier

ALMAP

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: 984500E545UD779ELF81 · 493431373 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMAP
gleif
493431373
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dissolved
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Civil company
gleif
2007-01-04
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23 RUE RAYNOUARD, 75016 PARIS
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64.20Z
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1050 PARTNERSdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolvedELIE BLAISEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE TillayeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100