DOSSIERS / ALMADEL
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Company dossier

ALMADEL

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511236036 · 511236036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMADEL
fr_insee
511236036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-24
fr_insee
RUE CLAUDE DECLOITRE, 03700 BELLERIVE-SUR-ALLIER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CIAdissolvedANDRE GUILLAUME LOCHETdissolvedAU FIL DE L'EAUdissolvedCHARLESdissolvedC.H.M.MactiveC P I CUISINE PROFESSIONNELLE INOXdissolvedDANIEL MAURICE JACQUES ARNAUDdissolvedGERARD MARIE JACQUES LACROIXdissolvedHAUTOY ROGER ET MERY HAUTOY AdissolvedJACQUELINE VIGUIEdissolvedJAIS ET ASSOCIESactiveJEAN ROBERT MERMILLOD PUPILdissolvedLAR A LARUEactiveLE CABANONdissolvedMAURICE BASSEdissolvedMERMILLOD ET FILSdissolvedMICHEL LUCIEN WARAINdissolvedPIERRE ANDRIEUXdissolvedRAYMONDE BAUDETdissolvedRIV'AIR CAMPactive

+9 more

People with significant control

3 people
NameRoleFromSource
ALAIN RODOLPHE JAÏSDirecteur—France registry
DELPHINE BARBARA JAÏSDirigeant—France registry
MAGALI YVONNE JAÏSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100