DOSSIERS / ALMA NOTAIRES
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Company dossier

ALMA NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-10-08
KYBE ID: FR-784307316 · 784307316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA NOTAIRES
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784307316
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active
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Simplified joint-stock company (SAS)
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1987-10-08
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21 AV RAPP, 75007 PARIS
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69.10Z
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20
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€457,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE JEAN-LOUIS BussonDirecteur général délégué—France registry
TANGUY DENIS MARIE ODILE RenardDirecteur général délégué—France registry
MARC DumontPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Dumont (officer) matches PEP Marc Dumont — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100