DOSSIERS / ALMA 1
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Company dossier

ALMA 1

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799427471 · 799427471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA 1
fr_insee
799427471
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-02
fr_insee
114 RUE CHAPTAL, 92300 LEVALLOIS PERRET
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactiveCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HERVE AMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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