DOSSIERS / ALMANI
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Company dossier

ALMANI

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479984957 · 479984957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMANI
fr_insee
479984957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-15
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RTE DE ROUEN, 14130 PONT L'EVEQUE
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68.20B
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€121,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT CHRISTIAN ADRIEN TONONMembre du directoire—France registry
MARTINE CLAUDINE GEORGETTE SEROTMembre du directoire—France registry
OLIVIER TONONMembre du directoire—France registry
STEPHANE ALBERT JEAN TONONMembre du directoire—France registry
BERNARD CLEMENT ADRIEN TONONPrésident—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