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Company dossier

BIG ALMA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485208912 · 485208912 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBIG ALMA INTERNATIONAL

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Registration485208912

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-07

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Dissolved2007-01-31

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Registered address9 T RUE CARNOT, 94270 LE KREMLIN-BICETRE

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Industry51.1T

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Share capital€1,500

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Companies at this address

20 total

ARTCADdissolved ARTCADactive ARYEL DIFFUSIONactive BAGHDADI REGUIGdissolved CERAM 14dissolved CHARTERactive CHARTER DATAdissolved COMELO INTERNATIONALdissolved ETABL R RAY ET CIE ELEC AUTOdissolved FANTASTIC COMPANYdissolved FONCIERE BICETREdissolved Haneen AL KASEMactive MOBITOOactive NILE SAILING ET RESORTactive PACIFIC EMERGENCEdissolved SARL RAYAN SECURITE PRIVEEdissolved SNODER SARLdissolved WORLD ENTERTAINMENT ORGANISATIONdissolved YAFA IMMOBILIERE PARIS YIPdissolved

Connections

4 links

Shared operator — likely the same administrator

ARAVIS PREVENTION & SECURITEShared officer / director · 5 share this TRANSKITAShared officer / director · 5 share this K S PShared officer / director · 5 share this EUROPA REALISATIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OUMAR KONE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2007-01-31Dissolved / struck off