DOSSIERS / CABINET ALMA
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Company dossier

CABINET ALMA

FRANCE · COMPANY · INCORPORATED 1982-03-03
KYBE ID: FR-323901827 · 323901827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET ALMA
fr_insee
323901827
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-03-03
fr_insee
48 RUE DE METZ, 31000 TOULOUSE
fr_insee
86.23Z
fr_insee
1
fr_insee
€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALQUIER BLANC ASSURANCESactiveANNE-LAURE ANDREE DUMEAUXactiveARMAND COHENactiveArno Fenohasina Yoan RAMAMOELYactiveCLAUDE CABESdissolvedCT COMPAGNIEdissolvedCYTLSEdissolvedDANIELLE DUPUI-GOURCEAUDactiveFLORENCE YACOLAREactiveFRANCOISE CALAZELactiveFREDERIQUE NORMANDINdissolvedMARGUERITE JULIETTE LE BALLEactiveMARYLISE VAUGHANdissolvedMICHEL RAYMOND HENRI RENAUDdissolvedSABINE MOLINIEREactiveSCI ABD IMMOdissolvedSCI ALMAactiveSCM CALAZEL LAFFONT MEDOUS MOLINIEREdissolvedSYNDICAT COPROPRIETE 48B R DE METZactiveTUT TRANSUNIVERS TOURISMEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FLORENCE YACOLAREPrésident—France registry
MARGUERITE JULIETTE LE BALLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100