DOSSIERS / AL.MA
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Company dossier

AL.MA

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-447934472 · 447934472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL.MA
fr_insee
447934472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-27
fr_insee
40 RUE DE PARADIS, 75010 PARIS
fr_insee
46.49Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN KLEINMANNactiveAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCINDY FEBRIERactiveCONTINENTAL PUBLISHINGactiveEAG-DSdissolvedEPL PARIS-AVANTAGESdissolvedFANNY SHALA ALICE BENKARA-MOSTEFAdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedH+LB PARADISdissolvedIN-CARNATIONdissolvedINDIVISION ACCURSIactiveINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANNE LAURE NicolasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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