DOSSIERS / ALM CAPITAL SAS
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Company dossier

ALM CAPITAL SAS

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839309895 · 839309895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALM CAPITAL SAS
fr_insee
839309895
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-02
fr_insee
14 RUE BACHAUMONT, 75002 PARIS
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALPHA EVENTdissolvedBOUMAdissolvedCECILE MARIE ALINE ASTIERactiveCLAUDINE NICONdissolvedCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedDOMINIQUE GUESQUINdissolvedENVER HOXHAactiveESTEVE GALVEZactiveETABLISSEMENTS ANN MARKSdissolvedFILODIdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA LavergnePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100