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Company dossier

ALM VOLTAIRE 12

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528846462 · 528846462 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALM VOLTAIRE 12

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Registration528846462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-08

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Registered address43 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADAM EVENTSdissolved ADSEQUI CONSEILdissolved ADVENT CONSULTINGdissolved ADVENTIMdissolved AHMED KARIM CHEHOUANEactive ALLIANCE CROSS-CARactive ALMdissolved ALM CRdissolved ALM IMMOdissolved ALM MOLITORdissolved ALM PERIdissolved ALM RIVAYdissolved ALM VALENTINEdissolved ALM VERDUNdissolved ALM VOLTAIRE 10dissolved ALM VOLTAIRE IMMOBILIEREdissolved CARE MANAGEMENT CONSULTINGdissolved DAVID SUISSAdissolved FORTUNE55active FORTUNESS 52 LEVALLOISactive

+22 more

People with significant control

2 people

Name	Role	From	Source
ALM	Directeur	—	France registry
KHALID ADIB	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALM VOLTAIRE 10 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100