DOSSIERS / ALMERIA BAIL
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Partnership dossier

ALMERIA BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-16
KYBE ID: FR-450055678 · 450055678 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMERIA BAIL
fr_insee
450055678
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-09-16
fr_insee
2003-12-02
fr_insee
45 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
71.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIFS BANCAIRES MOBILISABLESdissolvedADRIEN JEAN RAPHAEL LEVALLOISdissolvedAERONATdissolvedALFI INTERactiveALFI VALEURSdissolvedANTINVESTdissolvedARCHILOGdissolvedAUXILIAIRE ANTINdissolvedBANQUE POPULAIRE IMAGES 4dissolvedCIMME SAdissolvedCOMPAGNIE FONCIERE NATIXISdissolvedCREATION DEVELOPPEMENT FINANCESdissolvedCRENINVEST 3dissolvedCRISTAL NEGOCIATIONSdissolvedDOMIBOURSEdissolvedDOMI COMMUNICATIONdissolvedDOMI COURSdissolvedDOMI EQUIPEMENTdissolvedDOMIMURdissolvedECOBAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off