DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-839990884 · 839990884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALMA
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839990884
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dissolved
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Real-estate civil company (SCI)
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2018-06-05
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17 RUE DE MONTAUD, 71200 LE CREUSOT
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68.32A
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€500
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Connections

9 links
Shared operator — likely the same administrator
ANTINEAShared officer / director · 2 share thisSCI DES HAUTS DE FRANCEShared officer / director · 2 share thisPHENIXShared registered address · 3 share thisLES ACACIAS DU MARCHEShared registered address · 3 share thisANTARES CONSEILSShared officer / director · 4 share thisPHENIXShared officer / director · 4 share thisNATURE ET GUERISONShared officer / director · 6 share thisLES BRUMES D'ALMAShared officer / director · 6 share thisLES ACACIAS DU MARCHEShared officer / director · 6 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

4 people
NameRoleFromSource
MARGARIDA MARIA BERNARDINODirecteur—France registry
ANTOINE JACQUES INACIODirigeant—France registry
MARIE ARMANDE GONCALVESDirigeant—France registry
MELANIE INACIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100