DOSSIERS / ALMA QUINCAILLERIE-ELECTROMEUBLES
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Company dossier

ALMA QUINCAILLERIE-ELECTROMEUBLES

FRANCE · COMPANY · INCORPORATED 1995-09-08
KYBE ID: FR-402612410 · 402612410 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALMA QUINCAILLERIE-ELECTROMEUBLES
fr_insee
402612410
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-09-08
fr_insee
LD PUBLIC, 97133 SAINT BARTHELEMY
fr_insee
47.52A
fr_insee

Companies at this address

58 total

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

2 SWEDES (TWO SWEDES)dissolvedALEXIS MARIE TURBEdissolvedALMAdissolvedANDRE PERRUETdissolvedBASTETactiveBETONS CONTROLES DE SAINT BARTHELEMYdissolvedBOIS COULEUVREactiveBOIS L'HUILEdissolvedCARAIBES BTMdissolvedC.F.CdissolvedCHRISTIAN TURBEdissolvedCLAUDIE DENISE MAGRASdissolvedCOMPAGNIE DES ILES DU NORDdissolvedCORO SBHdissolvedDANTES MARIE MAGRASdissolvedENTAdissolvedEURL ENGECOdissolvedGENEVIEVE SEMENZATOdissolvedGEORGES GAETAN J GHIBAUDOdissolvedGUY MICHEL GILLES BLATEAUdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100