DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482703022 · 482703022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA
fr_insee
482703022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
20 PL OCCITANE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBINGIAactiveALICEdissolvedARMAND MEYER AMOUYALdissolvedBERNARD PIERRE FECHTIGactiveBERNARD RABIT OPTIQUEdissolvedBOUIA JORF RESTAURANTdissolvedCAMILLE CARSdissolvedCAROYENdissolvedCDM CORTEZE DE MALTEZEdissolvedCELIA KHELLAFdissolvedCHRISTOPHE DULONactiveCLAUDE NATHANdissolvedCOCO LOCOdissolvedDANIELE LOUISETTE BOCHUdissolvedDJO BIDENactiveDMBdissolvedELIANE BELLOTdissolvedENRICO MARCO ORSIactiveFECHTIG CIE ELABOR HYDROELECTRdissolvedGALERIE DU JARDIN ROYALdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
C.R.V.Dirigeant—France registry
RENE MILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100