DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802151027 · 802151027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA
fr_insee
802151027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-06
fr_insee
25 RUE DE CHAZELLES, 75017 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

41 total
AKFAMILYdissolvedALEXANDRE NEVEdissolvedALINE PUTOdissolvedANDRE COSSOactiveASTARTEdissolvedAYMERIC LEGRANDdissolvedBENEDICTE LECHEVRELdissolvedBERNARD LOUIS SARGNONdissolvedBOCHALAIS IMMOdissolvedBRANDS ON AIRdissolvedCABIRIM CONSEILdissolvedCEODIAactiveDEFRAS INFORMATIQUEdissolvedEmmanuel HENRI JONATHAN BELLITYactiveFDS DE DOTATION VAINCRE LES TROUBLES NEUROLOGIQUES ET COMPORTEMENTAUXactiveFRANCK CARDINALactiveGUILBERT SASdissolvedJOHN COHENdissolvedJOHN PAUL GAFFNEYdissolvedKLANONdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MAXIME SztejnfeldDirigeant—France registry
ALAIN SztejnfeldPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100