DOSSIERS / ALMAJORO
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Company dossier

ALMAJORO

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-447551920 · 447551920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALMAJORO
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447551920
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dissolved
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Limited liability company (SARL)
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2003-03-05
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74 RUE FELIX FAURE, 92700 COLOMBES
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100