DOSSIERS / ALMA CAPITAL
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Company dossier

ALMA CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507658490 · 507658490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ALMA CAPITAL
fr_insee
507658490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
9 RUE ARSENE HOUSSAYE, 75008 PARIS 8
fr_insee
41.10A
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PACOMA TRADE, s.r.o.Shared officer / director · 8 share thisADA Group s.r.o.Shared officer / director · 8 share thisKroky Dobra z.s.Shared officer / director · 8 share thisTRANS-LOGISTICS-EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisArtdivino s.r.o.Shared officer / director · 8 share thisBONITAS,spol. s r.o.Shared officer / director · 8 share thisSOCIETATEA CU RESPONSABILITATEA LIMITATA FIRMA "INPAS"Shared officer / director · 8 share thisSvaz postižených civilizačními chorobami v ČR, z.s., základní organizace Ostrava - PorubaShared officer / director · 12 share thisSTK Hlinsko s.r.o.Shared officer / director · 12 share thisSvaz postižených civilizačními chorobami v ČR, z.s., městská organizace OstravaShared officer / director · 12 share thisFELDMANS MANAGEMENT (OVERSEAS) LIMITEDShared officer / director · 12 share thisÚčto Kozlová s.r.o.Shared officer / director · 12 share thisGERROSShared officer / director · 12 share thisSCI BIARRITZShared officer / director · 12 share thisZelená terapie z.s.Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-507658490/network.

People with significant control

4 people
NameRoleFromSource
IRINA KOZLOVADirecteur—France registry
SERGEI KOZLOVDirecteur—France registry
ALEKSANDR KOZLOVDirigeant—France registry
MARIA KOZLOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100