DOSSIERS / ALGIMIR
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Company dossier

ALGIMIR

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529015604 · 529015604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALGIMIR
fr_insee
529015604
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-15
fr_insee
2022-04-12
fr_insee
8 AV DU BOIS DE CYTHERE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID CHARLES LEVYDirigeant—France registry
T.M.H.L HOLDINGDirigeant—France registry
ALAIN NESSIM LEVYPrésident—France registry
GISELE MARIE TOESCAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALGIMIR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off