DOSSIERS / ALMIGA
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Company dossier

ALMIGA

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482765997 · 482765997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMIGA
fr_insee
482765997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-14
fr_insee
9 RUE DES GOUVERNEURS, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€42
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 F.M.dissolvedALBERT GARDERAdissolvedAMAURY RAVACHEdissolvedANDRE JOUBERTdissolvedAUDREN SORNIQUEactiveBAYONNE PILOTARIactiveBERNARD SALLEdissolvedCHRISTIANE HENRIETTE LAFITTEdissolvedCHRISTINE PENAUD MENAUTdissolvedDENIS LANNESactiveELKARLANEANdissolvedFNMFAE SECTION P AdissolvedFRANCOISE DESCAZEAUXdissolvedFRANCOIS ROBERT TETIGENdissolvedFREDERIC FOURMEAUXdissolvedINDIVISION ETCHENOU MARC ET HUGUET GUILLAUMEactiveISABELLE GORGUETactiveISABELLE UHALDEBORDEactiveJEAN-PAUL DARTIGUELONGUEdissolvedJON BERTIZBEREAactive

+18 more

People with significant control

2 people
NameRoleFromSource
GILLES PIRIOUDirecteur—France registry
MAX JEAN LAMOTHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100