DOSSIERS / ALM
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Company dossier

ALM

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831089891 · 831089891 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALM
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831089891
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-25
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6 RUE JEAN-LOUIS GRIVAZ, 74000 ANNECY
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68.20B
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€1,600
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Companies at this address

77 total

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

AMELIE PILORGEactiveANNECY AUTONOMIEdissolvedAUGUSTIN DECORDEactiveBAPTISTE COUSTETactiveBRUNO SOSSONactiveCABINET DELESTRADEactiveCABLACdissolvedCENTRE MEDICAL OPHTALMOLOGIQUE POINT VISION ANNECYdissolvedCHLOE CHANELactiveCLAIRE ANNE LEGATdissolvedCLAIRE CHABAUDIEactiveCLINIXdissolvedCOUSTET MEDICALPESdissolvedCRYO GOdissolvedDIETOSTEOCENTERactiveDOMINIQUE COLET PETITactiveELISA DEGACHEdissolvedELODIE GERVETactiveELSA CELINE JORDANactiveEMMANUELLE MARTINactive

+57 more

Connections

7 links
Shared operator — likely the same administrator
GROUPE LASERS ANNECIENS DERMATOSShared officer / director · 2 share thisINTERMAX ECHOS SRLShared officer / director · 7 share thisGUBYLICU S.R.L.Shared officer / director · 7 share thisPADURARU-MODAMIXT SNCShared officer / director · 7 share thisG&S JOYFUL CRAFTS S.R.L.Shared officer / director · 7 share thisBANAT MONTANA SRLShared officer / director · 7 share thisA3 BLOC CONSTRUCT 2009 SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GABRIEL ARDELEANDirigeant—France registry
LORENA-MARIA JURJEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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