DOSSIERS / ALMIRA
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Company dossier

ALMIRA

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823505789 · 823505789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMIRA
fr_insee
823505789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
32 RUE JEAN JAURES, 42700 FIRMINY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedAMANDINEdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOactiveAU NOM DE LA PHOTOdissolvedAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCABINET C LEONARDIdissolvedCATHERINE COLETTE CELETTEdissolvedCELINE ALEXIS JEANNETTE MONIERactiveCLAUDE BERNARD MALLOSSERIEdissolvedCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolvedGENEVIEVE BEAUREGARD-GATTYdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
KIYAS GOZUKUCUKDirecteur—France registry
ZEYNEP YILDIRIMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100