DOSSIERS / ALMA BOBIGNY
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Company dossier

ALMA BOBIGNY

FRANCE · COMPANY · INCORPORATED 1994-08-26
KYBE ID: FR-398120154 · 398120154 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALMA BOBIGNY
fr_insee
398120154
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-26
fr_insee
35 RUE Charles Péguy, 67200 Strasbourg
fr_insee
68.20B
fr_insee
€60,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE NASS ET CIE SARLdissolvedART PLUS CADREdissolvedBARY DISTRIBUTIONdissolvedBERTIMMOdissolvedCOFFINdissolvedCONDAT DISTRIdissolvedCOTE D'AMOURdissolvedDCDSdissolvedDE L'ACTIVITEdissolvedDIFFUSELECactiveENTEdissolvedETABLISSEMENTS ROBERT LANGEdissolvedEXERTIER VINCENT ET COMPAGNIEdissolvedFLDdissolvedF L D BRIEactiveHAMILTONdissolvedH ET MactiveJLDdissolvedJUCLAdissolvedLA BARATTEdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
LIDLMembre du directoire—France registry
Armando Joao TIMOTEO LOPESPrésident—France registry
François LEROUXPrésident—France registry
GUILLAUME CALCOENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François LEROUX (officer) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100