DOSSIERS / ALMA BONHEUR
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Company dossier

ALMA BONHEUR

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795015585 · 795015585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA BONHEUR
fr_insee
795015585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-02
fr_insee
108 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE FERREIRAactiveANDRE BOAZIZdissolvedAnne Laure MALAUZATactiveANTOINE AYGALINCactiveBKSBactiveBONNIE MARIA BURLINdissolvedCAULAINCOURT CHACAMactiveCECILE RICHARDdissolvedCHARLES ROUAHdissolvedCharles Téo Valentin JugeauactiveCLAUDE DIAZdissolvedCODESIGNdissolvedCTE LOCATAIRES 108 RUE VIEILLE TEMPLEactiveDAVID ZWIRNER PARISdissolvedDO WELL DO GOOD FRANCEdissolvedDO WELL DO GOOD GROUPdissolvedDO WELL DO GOOD VENTURESactiveFIONAdissolvedGENEVE DOHERTY PROJECTSactiveGERMAINE ROZALSKIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MERIEN NATHALIE IllouzDirigeant—France registry
MICHAEL IllouzDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100