DOSSIERS / ALMI
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Company dossier

ALMI

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348869835 · 348869835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMI
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348869835
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dissolved
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Limited liability company (SARL)
fr_insee
1988-12-20
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1993-03-26
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22 RTE D IRIGNY, ZONE INDUSTRIELLE NORD, 69530 BRIGNAIS
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29.2D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off