DOSSIERS / SOCIETE CIVILE ALMAT
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Company dossier

SOCIETE CIVILE ALMAT

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418434452 · 418434452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE ALMAT
fr_insee
418434452
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dissolved
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Real-estate civil company (SCI)
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1998-04-16
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LD LA FERRIERE, 28240 FONTAINE-SIMON
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68.20B
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3
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€3,271,283
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Connections

7 links
Shared operator — likely the same administrator
ALMAT 15Shared officer / director · 4 share thisBCBHORSEShared officer / director · 4 share thisBCB2 HORSEShared officer / director · 4 share thisALMAT FINANCESShared registered address · 5 share thisHEPICERIUM 2000Shared registered address · 5 share thisSERGE RENE CLAUDE MAGNINShared registered address · 5 share thisJEAN CLAUDE MONGUILLONShared registered address · 5 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

2 people
NameRoleFromSource
ALMAT FINANCESDirigeant—France registry
CHRISTIANE MAJOUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100