DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819330127 · 819330127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA
fr_insee
819330127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-25
fr_insee
26 AV DE VILLIERS, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMOVALdissolvedANDRE NADJARactiveANNICK ROBILLIARDdissolvedASK ONEdissolvedAUDELIA THERESE DHERYdissolvedBERNARD DAMAYdissolvedBRUNO BERNARD MARCHAISactiveCLAUDE COHENdissolvedCLEMENCE CLEMENCE LEVEQUEdissolvedCOUZINVEST SARLdissolvedDAVID DHERYdissolvedDU PUISdissolvedEGLANTINE DE BAILLIENCOURT DIT COURCOLdissolvedFANNI MESZAROSdissolvedGAMdissolvedHILAIRE PHILIPPE DE BAILLIENCOURT DIT COURCOLdissolvedIDUNNdissolvedIMAGEOdissolvedJEAN-PIERRE RENE BRESSONdissolvedJOSE DAVIDONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS ALEXIS GhouziDirigeant—France registry
ALEXANDRA GhouziPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100