DOSSIERS / SOCIETE DE GESTION PORT ALMA
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Company dossier

SOCIETE DE GESTION PORT ALMA

FRANCE · COMPANY · INCORPORATED 1995-10-03
KYBE ID: FR-402243687 · 402243687 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE GESTION PORT ALMA
fr_insee
402243687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-03
fr_insee
16 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACDEdissolvedALAIN MAURICE JOSEPH MARCUSdissolvedALEXANDRE IFFRICHdissolvedAM BATdissolvedANASTASIA HIRTdissolvedANGEL HERNANDEZ MATOSdissolvedARTHUR LOUIS CAVANNAdissolvedASSOCIATION MODE ART DECORATIONactiveASS POUR LA PROMOTION DE LA FAMILLEactiveAYMERIC LEVEQUEdissolvedBRUNO PIERRE DELAYdissolvedCAROLINE JACKLYN AMELIE THIEFFRYactiveCBSactiveCHAMBRE NATIONALE EXPERTS SPECIAL.MEUBLEactiveCHANTAL BADINactiveCHARLES AURAY-LECARPENTIER-DUBOSCQactiveCOMITE DE FILIERE AQUACOLEactiveCOMME UN VOYAGEactiveCONTRIBUTIONdissolvedCOPR DU 16 RUE GRANGE BATELIERE 75 PARISactive

+59 more

People with significant control

1 people
NameRoleFromSource
CELINE CANALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100