DOSSIERS / ALMENARA
← SearchExport PDF
Company dossier

ALMENARA

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479946253 · 479946253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALMENARA
fr_insee
479946253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-03
fr_insee
2012-12-15
fr_insee
5 RUE GUY PETIT, 64200 BIARRITZ
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off