DOSSIERS / ALM CREATION
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Company dossier

ALM CREATION

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803779230 · 803779230 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALM CREATION
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803779230
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-29
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2024-02-06
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30 AV DU 8 MAI 1945, IMMEUBLE LE PAGNOL, 38130 ECHIROLLES
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96.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE FRENDOPrésident du conseil d'administration—France registry
STEPHANIE NICOLE FRENDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-19

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off