DOSSIERS / ALMARAN
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Company dossier

ALMARAN

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490135464 · 490135464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMARAN
fr_insee
490135464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
7 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MASSIERADirecteur—France registry
CATHERINE COCHEDirecteur—France registry
ALEXIA DOMINIQUE MASSIERAMembre du directoire—France registry
ANTOINE MASSIERAMembre du directoire—France registry
MARGOT PAULA MASSIERAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100