DOSSIERS / ALMA & CO
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Company dossier

ALMA & CO

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830174637 · 830174637 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALMA & CO
fr_insee
830174637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-09
fr_insee
25 RUE TAITBOUT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FONDATION POTOCKIactiveCLIO BLUE DIGITALdissolvedCONSEIL 20activeCONTINENTS 5dissolvedDIBS CONSEILdissolvedE3A MANAGEMENTdissolvedIRENEUSZ CHODOREKdissolvedKAIZEN IMMOBILIERdissolvedMarine Laura MIRANDactiveMAX GOLDENBERGdissolvedMSCB INVESTISSEMENTSdissolvedMSCB TAITBOUTdissolvedMS EXECUTIVE ET FORMATIONdissolvedMS GROUPdissolvedNATHAN BRAMIactive[ND]dissolvedNEW BALALdissolvedPAMA TAITBOUTdissolvedT&T IMMO OPERAdissolvedVALERIE MARCELLE JOURNOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARC AllaliPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif