DOSSIERS / ALMONT CONSEIL
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Company dossier

ALMONT CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840929566 · 840929566 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMONT CONSEIL
fr_insee
840929566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-06
fr_insee
2020-01-13
fr_insee
17 RUE JEAN MOULIN, 77000 MELUN
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin Mohamedactiveali ABDUL GAFARactiveAL MONTE CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveEL BARAKAactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFATOU SAMBA DIOPdissolvedFOUTOUHI MOHAMEDactiveHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

1 people
NameRoleFromSource
SAMIR NOUNOUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif