DOSSIERS / ALMEIDA RENOVATION
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Company dossier

ALMEIDA RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789272481 · 789272481 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMEIDA RENOVATION
fr_insee
789272481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-09
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
43.33Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolvedANTHONY K.dissolved

+265 more

People with significant control

1 people
NameRoleFromSource
JOAO CARLOS DOS SANTOS ALMEIDAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100