DOSSIERS / DE ALMEIDA
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Company dossier

DE ALMEIDA

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-533229969 · 533229969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE ALMEIDA
fr_insee
533229969
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-04-29
fr_insee
6 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolvedafonso santiago dutraactiveAIR. T. CLIMdissolvedALES RENOVATIONactiveALPHACOURS77activeAMA AUTOdissolvedANAactiveBERNARDI ROSSI FEDERICOdissolvedBRISA FRANCEdissolvedBRYAN JOHN ROGERSdissolvedCHLOE ANNE CHARLOTTE LACIREdissolvedCHRISTOPHER MICHAEL TAYLORactiveCRISTINA LOPES DA SILVAactiveDAVID MIRANDA WELMERdissolvedDE YEPES LOPES JUANactiveDILL TRANSPORTdissolvedDISTRITEC FRANCEactiveDWS AIdissolvedELECTRIC MOOVdissolvedELS TEC SARLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100