DOSSIERS / ALMA KACHMIR
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Company dossier

ALMA KACHMIR

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538168220 · 538168220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA KACHMIR
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538168220
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dissolved
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Limited liability company (SARL)
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2011-11-29
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5 PL DE L'ALMA, 75008 PARIS
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46.38B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES SakrPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KACHMIR · dissolved · name-sim 0.62) — 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