DOSSIERS / ALMAPI
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Company dossier

ALMAPI

FRANCE · COMPANY · INCORPORATED 1993-08-24
KYBE ID: FR-392296448 · 392296448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALMAPI
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392296448
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dissolved
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Real-estate civil company (SCI)
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1993-08-24
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16 BD RASPAIL, 75007 PARIS
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI PAMAShared officer / director · 3 share thisHORIZONShared officer / director · 3 share thisIVYShared officer / director · 10 share thisLOCATION BOUILLANTE IIShared officer / director · 10 share thisSCI LE CHEVALIERShared officer / director · 10 share thisTASAShared officer / director · 10 share thisSCI SEMPERShared officer / director · 10 share thisAPR?S-DEMAINShared officer / director · 10 share thisAMAPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PIERRE AussureDirecteur—France registry
ALEXANDRA AussureDirigeant—France registry
MARC AussureDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100