DOSSIERS / ALMA CAPITAL MANAGEMENT
← SearchExport PDF
Company dossier

ALMA CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523584506 · 523584506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALMA CAPITAL MANAGEMENT
fr_insee
523584506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-07
fr_insee
2017-11-28
fr_insee
96 AV D IENA, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.A.D.J.N.O.NdissolvedAGENCE AUBREE-BEHMdissolvedAP GESTION PRIVEEdissolvedART-CHIMEDdissolvedBALZACactiveCAGIC COMTAB ANAL GESTIONdissolvedCLINIQUE DAUTANCOURTdissolvedCLINIQUE WILSONdissolvedCONSEILS ET CREATION SANTEdissolvedE FUNDINGdissolvedFINANCIERE MEDICALE INVESTISSEMENTdissolvedFLAUBERTdissolvedGENERALE DE SANTE BIOLOGIEdissolvedGENERALE DE SANTE CLINIQUESdissolvedGENERALE DE SANTE SERVICESdissolvedGENERICAREdissolvedGENERIDISdissolvedGIE SANTE FINANCE ET PILOTAGEdissolvedGROUPE MEDIFUTURdissolvedHFIPdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ANDREAS LEHMANNDirigeant—France registry
HENRI VERNHESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA CAPITAL INVESTMENT MANAGEMENT SA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off