DOSSIERS / ALMENIDE AVOCATS
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Company dossier

ALMENIDE AVOCATS

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510727860 · 510727860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMENIDE AVOCATS
fr_insee
510727860
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-02-23
fr_insee
130 RUE de Courcelles, 75017 Paris
fr_insee
69.10Z
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1
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€14,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALMA PROPERTY MANAGEMENTdissolvedASSOC BIZNESS CLUBactiveCERCLE DU PACIFIQUEactiveCONSEIL, ETUDES ET ENVIRONNEMENTdissolvedCONSEIL ORGAN GESTION ETUDES PARTICIPactiveDYNACOMdissolvedFLEURS IMMOBILIERactiveFRANCE POSE ENERGIEactiveGARANTIE PLUSactiveHDC 4TdissolvedHDC AEROVILLEdissolvedHDC BOETIEdissolvedHDC CARRE SENARTdissolvedHDC CDGdissolvedHDC CRETEILdissolvedHDC EURALILLEdissolvedHDC LPDdissolvedHDC TDPdissolvedHDC VELIZYdissolvedHOT DOG COMPANYdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CELINE RANGPrésident—France registry
ROMAIN LoirePrésident—France registry
SEBASTIEN RODRIGUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100