DOSSIERS / ALMD FINANCES
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ALMD FINANCES

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434942272 · 434942272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALMD FINANCES
fr_insee
434942272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-09
fr_insee
2012-06-14
fr_insee
RTE DEPARTEMENTALE 766, 63370 LEMPDES
fr_insee
66.30Z
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.

ALINE GRAVEROLdissolvedAMG 63 SARLactiveANDRE BOUSQUETdissolvedANNE MARIE CHAUNIERdissolvedANNICK BRUGIEREdissolvedASSOCIATION DU PERSONNEL DES SERVICES EXTERIEURS DU MINISTERE DE L'AGRICULTURE DU PUY-DE-DOMEactiveASSOCIATION SITE DE MARMILHATactiveASS SYND AUTORISEE BOIS DE LAGARDEdissolvedASS SYND AUTORISEE DRAINAGE PUY DE DOMEactiveATELIER DE FERMETURES GENERALESdissolvedAUBAGUE MATERIEL ET COMPAGNIEdissolvedCAMILLE TRANCHANTdissolvedCECILE THERESE PELISSIERdissolvedCENTRE ENCHERE AUTOdissolvedCETA LIMAGNEactiveCLERMONTOISE D ENROBESdissolvedCONFEDERATION PAYSANNE DU PUY DE DOMEactiveDANIEL MARCEL PLUCIENNICZAKdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR REG DE L'AGRICULTURE ET DE LA FORETdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off