DOSSIERS / S.N.C. ALMARCHA
← SearchExport PDF
Partnership dossier

S.N.C. ALMARCHA

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-26
KYBE ID: FR-531885085 · 531885085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.N.C. ALMARCHA
fr_insee
531885085
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-26
fr_insee
15 PL DE LA REPUBLIQUE, 11300 LIMOUX
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU ALMARCHAAdministrateur—France registry
BASTIEN ALMARCHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMARCHA · dissolved · name-sim 0.56) — 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