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Company dossier

SARL ALMI

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751174970 · 751174970 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL ALMI

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Registration751174970

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-25

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Registered address28 RUE GABRIEL PERI, 31000 TOULOUSE

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Industry56.30Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAEL BOUCHEMAdissolved ART CADREdissolved A.U.Rdissolved B.A.G.dissolved BEL ET ZENdissolved CHRISTINE PEDROdissolved DANIELLE JACQUELINE FARHIdissolved EURL BEL ET ZENactive EURL J.Mdissolved FELICIE GAUBERTdissolved GREGORY BRUNO BOLANOSactive JEAN-PIERRE BRETHOUXdissolved LE GRISBI BARdissolved LE RUBIS PUBdissolved LES JUMEAUXdissolved [ND]active [ND]active P3active Quentin Drolezactive SABINE ESTEBEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHELE SAINT-MARTIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-11-23Jugement d'ouverture de liquidation judiciaire

2018-12-04Dépôt de l'état des créances

2020-08-04Jugement de clôture pour insuffisance d'actif