DOSSIERS / ALMA AVOCATS
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Non-profit dossier

ALMA AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2013-01-01
KYBE ID: FR-790933378 · 790933378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA AVOCATS
fr_insee
790933378
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-01-01
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolvedDEVEXPORT SERVICES ET FINANCESdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100