DOSSIERS / SOC CIVILE ALMA5
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Company dossier

SOC CIVILE ALMA5

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-343387205 · 343387205 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE ALMA5
fr_insee
343387205
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-16
fr_insee
21 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BERTHAUDDirecteur—France registry
GUY GABETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN BERTHAUD (officer) matches PEP Jean Berthaud — Q66500464. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100