DOSSIERS / ALM IMMO CGIP
← SearchExport PDF
Company dossier

ALM IMMO CGIP

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803039304 · 803039304 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALM IMMO CGIP
fr_insee
803039304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-23
fr_insee
2018-02-28
fr_insee
146 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_insee
68.31Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIENDA ALEXANDRA MORAISAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALM IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off