DOSSIERS / ALMA MB
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Company dossier

ALMA MB

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514134063 · 514134063 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA MB
fr_insee
514134063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-05
fr_insee
35 QUAI DE GRENELLE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolvedARIM INVESTdissolvedARMELLE FAUactiveASSOCIATION TAHITIactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCARAMBOLEdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGEOFFROY DE GALBERTdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactiveJCISCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ALAIN MOREAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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