DOSSIERS / ALMAZ
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Company dossier

ALMAZ

FRANCE · COMPANY · INCORPORATED 1980-12-05
KYBE ID: FR-320315674 · 320315674 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALMAZ
fr_insee
320315674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-12-05
fr_insee
205 RUE SAINT-HONORE, 75001 PARIS
fr_insee
32.12Z
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ATELIER ARMANdissolvedBDK HOLDING 1activeBDK HOLDING 2activeBDK HOLDING 3activeBURGINdissolvedCHAUD ANDREE PAINdissolvedCHAUD ANDREE PAINdissolvedDGFdissolvedDOMINIQUE G FESSART SASdissolvedEHB THJdissolvedELODIE VALENTINdissolvedEUGENE JOSHUA LEEactiveGRAMAdissolvedGREGORY CASPERdissolvedGROUPE SAINT HONOREdissolvedGUILLON HENRIactiveHADRIEN BREITENBACHdissolvedHOOMLY CLEANING SERVICESactiveIND BAGNEUXactiveJEAN-JACQUES GIRAUDOdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MICHEL YVES JEANPrésident—France registry
YVES MICHELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif