DOSSIERS / GROUPE ALMA FRANCE
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Company dossier

GROUPE ALMA FRANCE

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-380424028 · 380424028 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE ALMA FRANCE
fr_insee
380424028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-25
fr_insee
2024-09-03
fr_insee
8 RUE BOULAN, 33000 BORDEAUX
fr_insee
70.10Z
fr_insee
€3,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AF PATRIMOINEdissolvedAG9 IMMOBILIERdissolvedALMA FRANCE PROMOTIONdissolvedATLANTIC GREENdissolvedDOMAINE DE L AMELIEdissolvedEDEN CLUBdissolvedEDEN GOLFactiveEDENOTELdissolvedEURL BELLAVISTA PARCdissolvedEURL ROYAL GREENdissolvedEURL VILLA MARINEdissolvedGERARD HOURDEGUINdissolvedGOLF ATLANTIQUEactiveLA ROSERAIEdissolvedLA VILLA DU PARCdissolvedLE CLOS DES VIGNESactiveLE JARDIN MAURESQUEdissolvedLE PARC DE LA RESERVEdissolvedLES BASTIDES DE VENASQUEdissolvedLES BASTIDES DU BEAUCETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MAURIAL ALBAN IGNACE JEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off