DOSSIERS / ALMAJU
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Company dossier

ALMAJU

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809358542 · 809358542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMAJU
fr_insee
809358542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-03
fr_insee
36 AV de Paris, 94300 Vincennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMAJU BOATSdissolvedALMAJU PARC 1963dissolvedALMAJU PARTICIPATIONSactiveBOIS GUILLAUME PROdissolvedCHAMPS ELYSEES PROdissolvedELISABETH SIRANactiveFAMILY FOCHdissolvedFAMILY FONTENAYdissolvedFAMILY PARISdissolvedFARWELL SECURITE PRIVEEactiveGRENADINE & COdissolvedL'OPTIQUE DE VINCENNESdissolvedMARINE COLOMBE MARTINE BONNETdissolved[ND]active[ND]dissolvedSCF MARIGNYdissolvedSCF RAMBUTEAUactiveSCF SAULPICdissolvedSCI BACMAYdissolvedSCI ESPACE EUROPE 2dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ANTOINE BACMANNDirecteur—France registry
NATHALIE ISABELLE MAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100