DOSSIERS / ALMADA
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Company dossier

ALMADA

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477656623 · 477656623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ALMADA
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477656623
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dissolved
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Real-estate civil company (SCI)
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2004-06-30
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10 RUE PICARD, 31500 TOULOUSE
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68.20B
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
SCI NATAEShared officer / director · 4 share thisSCEA RONAShared officer / director · 4 share thisMONDIAL SOLAIRShared officer / director · 4 share thisYOHANN GERARD TEYSSEDOUShared registered address · 5 share thisNICOLAS FRANCOIS XAVIER GOUTShared registered address · 5 share this[ND]Shared registered address · 5 share thisLUCIE DUVALShared registered address · 5 share thisSCI D.NA IMMOBILIEREShared officer / director · 9 share thisD.NA FINANCIEREShared officer / director · 9 share thisSCI DAJShared officer / director · 9 share thisDN ANACOMShared officer / director · 9 share thisSCI NJ26Shared officer / director · 9 share thisNAKACHE & FILSShared officer / director · 9 share thisETABLISSEMENT PETITPRIXShared officer / director · 9 share thisSCI RBS JADEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID NAKACHEDirigeant—France registry
ALAIN NAKACHEPrésident—France registry
MARTINE JEANNE MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100