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Partnership dossier

ALMA 12

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-19
KYBE ID: FR-838776821 · 838776821 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALMA 12

fr_insee

Registration838776821

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2018-09-19

fr_insee

Registered address3 RUE THEODORE DROUHET, NO 21 PARC 2000, 97420 LE PORT

fr_insee

Industry77.39Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALESIA 1dissolved ALESIA 6dissolved ALMA 1active ALMA 10dissolved ALMA 11active ALMA 13dissolved ALMA 14dissolved ALMA 15dissolved ALMA 16dissolved ALMA 17dissolved ALMA 18dissolved ALMA 19dissolved ALMA 2dissolved ALMA 20dissolved ALMA 21active ALMA 22active ALMA 23active ALMA 24dissolved ALMA 25dissolved ALMA 26dissolved

+43 more

People with significant control

3 people

Name	Role	From	Source
INTER INVEST OUTREMER	Administrateur	—	France registry
INTER INVEST	Dirigeant	—	France registry
AA INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2018-09-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100