DOSSIERS / ALMA FB
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Company dossier

ALMA FB

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809409527 · 809409527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA FB
fr_insee
809409527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-05
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1 B RUE MARCELLIN BERTHELOT, 93100 MONTREUIL
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68.20B
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN JEAN MARC LAUVRAYDirecteur—France registry
FABIENNE LAUVRAYDirecteur—France registry
ANTOINETTE TISSIERDirigeant—France registry
JULIETTE CASANOVADirigeant—France registry
MARTINE JOSETTE LAUVRAYDirigeant—France registry
THOMAS RENAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RENAULT (officer) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100