DOSSIERS / ALMA ASSOCIATES
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ALMA ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532621372 · 532621372 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMA ASSOCIATES
fr_insee
532621372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-27
fr_insee
2 AV DES AMETHYSTES, 44300 NANTES
fr_insee
46.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolvedAVALON MACHINE INTERNATIONALdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
PASCAL RENE MELOISDirecteur général délégué—France registry
CHRISTOPHE SAUVAGETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances