DOSSIERS / ALMA SHIPPING
← SearchExport PDF
Company dossier

ALMA SHIPPING

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832055826 · 832055826 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA SHIPPING
fr_insee
832055826
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-21
fr_insee
26 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_insee
50.20Z
fr_insee
1
fr_insee
€10,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveBLT DEVELOPPEMENTdissolvedFANNY CHARPENTIERdissolvedFOMBI VERSAILLESactiveFOMBI VERSAILLESdissolvedGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveMICHELE GRUFFAZactiveNATHALIE PRUNETactive[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Nicolas Rein de BoerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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