DOSSIERS / ALMADI
← SearchExport PDF
Company dossier

ALMADI

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509762142 · 509762142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMADI
fr_insee
509762142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-08
fr_insee
IMP MIRAMAR, C/O ARCANES, 06300 NICE
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN FLERESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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