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Company dossier

ALM 114 SARL

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530730464 · 530730464 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALM 114 SARL

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Registration530730464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-03

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Registered address4 RUE JEAN VIGO, 06200 NICE

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Industry47.78C

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Share capital€100

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Companies at this address

17 total

AMELIA LOPEZdissolved AR WORLD MEDIA PHONEdissolved FRANCOISE ROUSSETdissolved GEOFFREY JEAN JACQUES CHRISTOPHE GHESQUIEREdissolved JOSIANE PHILIPPEdissolved LAURA VANNIERactive LAURENT MARTINEZactive [ND]active [ND]active RIVIERA LUXURY MOTORSactive SABRINAdissolved SARL L'UNIVERS DU SECRETARIATdissolved SARL TRANSPORTS CONSTANTINdissolved THERESE MARIE SINTESdissolved VILLA RIVIERAactive ZOHOR HANGOUdissolved

Connections

3 links

Shared operator — likely the same administrator

YALY-VTCShared officer / director · 4 share this LAD SWIPHTShared officer / director · 4 share this IMMO21Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHERIF DIALLO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100