DOSSIERS / ALMI
← SearchExport PDF
Company dossier

ALMI

FRANCE · COMPANY · INCORPORATED 1986-04-07
KYBE ID: FR-335149233 · 335149233 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMI
fr_insee
335149233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-07
fr_insee
224 AV DU MAINE, 75014 PARIS
fr_insee
47.53Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED INTERNATIONAL MARKETINGdissolvedANTIQUE COUVERTUREdissolvedATELIER FRIDA ESCOBEDOactiveAUTHORIZEdissolvedBIBIANE KIRBYactiveBRUNO DAMEZ FONTAINEdissolvedCELINE CHATELAINdissolvedCHRISTIAN MARCEL FERRARIactiveDUC NGUYEN FRANCOIS DAUactiveELIZABETH CASTLEMANactiveHI-FI TELE PARIS MAINEdissolvedHOANG-SANG NGUYENdissolvedHOANG SON GUILLEMINdissolvedLES 4 ZAMISdissolvedLES ARTISANS DU REGARDdissolvedMAINE IMMOBILIERactiveMDT MULTIMEDIAdissolvedMEYNARD-FREDERICHdissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE KarsentyPrésident—France registry
MICHEL EDMOND LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de 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