DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485291900 · 485291900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA
fr_insee
485291900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-29
fr_insee
43 RUE DE LA SARIETTE, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ZANETTIDirecteur—France registry
CHRISTOPHE MOULIERACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100