DOSSIERS / ALMA IMMO
← SearchExport PDF
Company dossier

ALMA IMMO

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811654870 · 811654870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA IMMO
fr_insee
811654870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-29
fr_insee
1 PL DU PONT-A-SEILLE, 57000 METZ
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
MANUEL DA SILVAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100