DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-819471319 · 819471319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA
fr_insee
819471319
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-18
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15 RUE PIERRE BEREGOVOY, 92110 CLICHY
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ANZIDactiveAHMED MEDIANIactiveAHMED RHARMAOUIdissolvedASN TRANS DRIVEdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactiveCAPCARactiveELA NEGOCEdissolvedELIXactiveGloria MiftaractiveG.S. TRANSPORTdissolvedHAUTE SCENE MUSICALEactiveHOUSSIN ANZIDdissolvedJACQUES ADELSON ALPHONSE MORELdissolvedJEAN ELAdissolvedJEAN-MARC DEMOLdissolvedKW TRAVELdissolvedMAKHLOUF TOUAZIactiveMANBO & BOKRO ELECTRICITEdissolvedMOUNIA OUBNIHYdissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
TARIK GUERRAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100