DOSSIERS / ALMA
← SearchExport PDF
Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-753996933 · 753996933 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ALMA
fr_insee
753996933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-01
fr_insee
286 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
47.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A PLUS COMMUNICATIONdissolvedB.R.AND PARTNERSdissolvedCABINET CAPITOLE PATRIMOINE CCPdissolvedCABINET INFIRMIER OCCITANdissolvedCAPITOLE PATRIMOINE INVESTISSEMENTdissolvedCCRP FUTURAactiveCHRISTOPHE FRAYSSEdissolvedCLAUDINE PERTUEactiveDYNAM SERVICESdissolvedELIXIRdissolvedEURO NATURE MIDI PYRENEESdissolvedFRANCE - BIOdissolvedGIHANE BENCHEQROUNactiveJEAN PIERRE RENE LEON JEAN-PIERRE ROBEdissolvedKéna Marc André ANTOINEactiveLA RASCASSEdissolvedLAURENT BORDENAVEactiveLE FOURNIL DE BERNARDdissolvedMAYSSA MODEST FASHIONactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif