DOSSIERS / ALM
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Company dossier

ALM

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848811253 · 848811253 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALM
fr_insee
848811253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-04
fr_insee
2024-03-19
fr_insee
7 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
95.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

1SPIREactive2A PRIMEURSdissolved2S LIFT ASCENSEURactiveA3S CONSEILdissolvedABB FORMATION & CONSEILactiveA.B- .DIPLOMATSactiveABEL MENUISERIEdissolvedAB INTERNATIONALdissolvedABT TRANSPORTdissolvedAB VTCdissolvedACP TRANSPORTdissolvedACS27dissolvedACTIV DECOdissolvedADNATIdissolvedAEC TECHdissolvedAIR CVCdissolvedAJ CONSULTINGdissolvedALEX DISAdissolvedALLIANCE CAR 60dissolvedALLO PIZZA DI NAPOLI SPEEDactive

+385 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED EHSAN EMRITTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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