DOSSIERS / ALMANAL
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Company dossier

ALMANAL

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791094311 · 791094311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
ALMANAL
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791094311
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dissolved
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Real-estate civil company (SCI)
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2013-02-11
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32 AV WINSTON CHURCHILL, 59170 CROIX
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68.20B
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€100
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Connections

26 links
Shared operator — likely the same administrator
SCI LA CHAUMINEShared officer / director · 2 share thisJOSEPH CONSEILSShared registered address · 4 share thisMIEUX CHEZ MOIShared officer / director · 4 share thisCASA CONSEILSShared registered address · 4 share thisJOSEPH CONSEILSShared officer / director · 4 share this4MARXShared registered address · 4 share thisMCMBCVShared officer / director · 4 share thisSCI 31 RUE ALFRED DELECOURT A WATTRELOSShared officer / director · 10 share thisSCI BACADEMAShared officer / director · 10 share thisMAISON MEDICALE BICHATShared officer / director · 10 share thisMEDICALE CORNEILLEShared officer / director · 10 share thisSISA CORNEILLEShared officer / director · 10 share thisMT LOCATIONSShared officer / director · 10 share thisSCI 2 M AShared officer / director · 10 share thisR.I.P.E.M.AShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-791094311/network.

People with significant control

4 people
NameRoleFromSource
ALAIN MARXDirecteur—France registry
ALEXANDRE MARXMembre du directoire—France registry
MARIE MARXMembre du directoire—France registry
NATHALIE FENOGLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100