DOSSIERS / SOCIETE D'EXPLOITATION DES MAGASINS ALMA
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Company dossier

SOCIETE D'EXPLOITATION DES MAGASINS ALMA

FRANCE · COMPANY · INCORPORATED 1973-05-07
KYBE ID: FR-310863394 · 310863394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DES MAGASINS ALMA
fr_insee
310863394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-05-07
fr_insee
2022-03-24
fr_insee
97470 SAINT-BENOIT
fr_insee
81.21
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOULEE DAOUD OMARJEEdissolvedABEL HENRI GERARDdissolvedA FIMOURDINdissolvedALIX CHARLES ARGINTHEdissolvedANDRE VICTOR ADELERdissolvedAUGUSTIN ROBERTdissolvedAUTO ECOLE STOPdissolvedBENOIT SIMON JUDE PITOUdissolvedCAMILLE TOLSYdissolvedCHRISTIANE MINATCHYdissolvedCLAUDE MARIMOUTOUdissolvedEMILE EMMANUEL MOUTALOUdissolvedFAT MARCEL CHANEdissolvedFRANCE BRINGARDdissolvedFRANCOIS MARIAYEdissolvedFREDERIC FUMONDEdissolvedGABRIEL RUBENS LAUGIERdissolvedGILBERT JEAN MARIE BOYERdissolvedGILBERT PITOUdissolvedGILBERT VIRASSAMY POUNYdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FREDERIC TSANG KING SANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off