DOSSIERS / ALMA BTP
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Company dossier

ALMA BTP

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-479005977 · 479005977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALMA BTP
fr_insee
479005977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-10
fr_insee
32 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

3IDdissolvedAB BATdissolvedAC MEDICALdissolvedAF DIFFUSIONdissolvedAIDE DEVELOPPEMENT SYSTEMESdissolvedALIZEactiveALLIANCEactiveANDRE POITEVINdissolvedA PART OF MEdissolvedAPASactiveAQUARIUM ET MOBILIERSdissolvedART'QUARIUM SARLdissolvedASIE COMMERCE ET SERVICEdissolvedASIE EXTREME COMMERCE ET COMMUNICATIONdissolvedASS NATION DEVELOP EPICERIES SOLIDAIRESactiveASSOCIATION NEPTUNEactiveASSO RESEAU NATIONAL ENTREPRISE EDUCATIONactiveAUDIT ASSISTANCE CONSEILdissolvedAUX LIEUX D'ETREactiveAZ GESTIONdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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