DOSSIERS / FINANCIERE ET FONCIERE ALMA MESSINE
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Company dossier

FINANCIERE ET FONCIERE ALMA MESSINE

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-433019320 · 433019320 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ET FONCIERE ALMA MESSINE
fr_insee
433019320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-28
fr_insee
78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

1 people
NameRoleFromSource
Guillaume Marie Olivier D'AZEMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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