DOSSIERS / ALEMADI CAPITAL
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Company dossier

ALEMADI CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793852989 · 793852989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEMADI CAPITAL
fr_insee
793852989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-24
fr_insee
61 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

108 RUE AMELOTdissolvedA F M FINANCESdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCAROLE ANNIE GUEZactiveCOPAdissolvedDENIS SADONEactiveDEVERIAdissolvedFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactiveINVEST 3active

+38 more

People with significant control

4 people
NameRoleFromSource
AL-EMADI Mohammed Asad A ShDirecteur—France registry
AL-EMADI Abdulaziz Mohammed A ShDirigeant—France registry
AL-EMADI Jassim Mohammed A ShDirigeant—France registry
AL-EMADI Yousef Mohammed A ShDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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