DOSSIERS / SNC ALMA
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Partnership dossier

SNC ALMA

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-29
KYBE ID: FR-418124525 · 418124525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC ALMA
fr_insee
418124525
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-29
fr_insee
2007-12-10
fr_insee
112 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABLAdissolvedADMINISTRATION IMMOBILIERE MODdissolvedAFL INDUSTRIEactiveALFINORdissolvedALMAdissolvedART FREMIOT CONSEILdissolvedAUGEREAU ET COMPAGNIEdissolvedBARJAC IMMOBILIERdissolvedBURACTIMMdissolvedCARVEXdissolvedCHAYETTE ET CIEdissolvedCHOCOL@TEdissolvedCIE INDUST FONCIERE FINANCIEREdissolvedCYGNINVESTdissolvedDARVEL DIFFUSIONdissolvedD.B.dissolvedD M INVESTISSEMENTSdissolvedELVISCAdissolvedENTREPRISE INDUSTRIELLE ET COMMERCIALEdissolvedETCHE-DATAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off