DOSSIERS / ALMA IMMOBILIER
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Company dossier

ALMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1981-02-20
KYBE ID: FR-320941800 · 320941800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA IMMOBILIER
fr_insee
320941800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-20
fr_insee
MARCHE INTERNAT ST CHARLES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€91,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRI-COMMERCEdissolvedALAIN GARDAISdissolvedALRAVA FRANCEdissolvedANTHONY IMBERTdissolvedANTONIO AGUADOdissolvedANTONIO PEIROdissolvedBUSINESS GROUPEMENT MAROCdissolvedC.A.A.P SARLdissolvedCASH DU BUREAUdissolvedCATALANE DU PNEUMATIQUEdissolvedCHRISTIANE GUILLOUXdissolvedCHRISTIAN NICOLASdissolvedCOZACA FRANCEdissolvedDUCOSdissolvedEASY DISTRIBUTIONdissolvedELIE XECHdissolvedEURL DISPOFRUITactiveE U R L FRUITLEGdissolvedEUROSURdissolvedFELIX BLANCdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
ALMA TRANSITAIRESDirigeant—France registry
SCI ALBERNY - MASSINES - ALMADirigeant—France registry
ISABELLE ALBERNYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100