DOSSIERS / ALMA FINANCE CONSULTING
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Company dossier

ALMA FINANCE CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509664470 · 509664470 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA FINANCE CONSULTING
fr_insee
509664470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-19
fr_insee
119 AV DE FLANDRE, 75019 PARIS
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

BUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolvedINTERACTION & COactive

+65 more

People with significant control

1 people
NameRoleFromSource
EMILIE MIDZI PEREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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