DOSSIERS / ALMAL - QCC HOLDING COMPANY
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Company dossier

ALMAL - QCC HOLDING COMPANY

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510462948 · 510462948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMAL - QCC HOLDING COMPANY
fr_insee
510462948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-12
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedACAR TRANSACactiveA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALPHA NOBLEdissolved

+386 more

People with significant control

1 people
NameRoleFromSource
FAWZI AljouderPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100