DOSSIERS / ALMECODIA
← SearchExport PDF
Non-profit dossier

ALMECODIA

FRANCE · NON-PROFIT · INCORPORATED 2005-02-02
KYBE ID: FR-504522590 · 504522590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMECODIA
fr_insee
504522590
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-02
fr_insee
19 RUE ERARD, 75012 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M ELA IMMO 1 PBdissolved2M PARTICIPATIONSdissolvedAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedANNE-MARIE VALLEEdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCECILE TEMPIERactiveCeline AubertactiveCHRISTOPHE MALLETactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDAVID GEORGES FAUVEAUactiveDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100