DOSSIERS / ALM.TP
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ALM.TP

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533880142 · 533880142 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALM.TP
fr_insee
533880142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-01
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
77.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAETITIA RAGUENESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif