DOSSIERS / ALAUMA
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Company dossier

ALAUMA

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-495283822 · 495283822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAUMA
fr_insee
495283822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-15
fr_insee
60 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€750
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.

A2CSactiveA2CS CONSEILdissolvedACTACAPactiveALOLAactiveALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCHARLOTTE DJIANEdissolvedCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedEQUITRIactiveERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactiveJEAN O'MAHONYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXEY FeldmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100