DOSSIERS / ALMAGRE
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Partnership dossier

ALMAGRE

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-11
KYBE ID: FR-848836540 · 848836540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALMAGRE
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848836540
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dissolved
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General partnership (SNC)
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2019-03-11
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1 RUE CUVIER, 25200 MONTBELIARD
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47.62Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
FORMATION PREVENTION SECOURSShared officer / director · 11 share thisSCI LA CAILLOUShared officer / director · 11 share thisSCI PAULIMAShared officer / director · 11 share thisSCI DE L'IMPERATRICEShared officer / director · 11 share thisSEPTIEME CIELShared officer / director · 11 share thisSCI BELLE LAUREShared officer / director · 11 share thisPROVENCE ALPES CORSEShared officer / director · 11 share thisSCI P.A.C.2Shared officer / director · 11 share thisFLORENCEShared officer / director · 11 share thisAFMBShared officer / director · 11 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

2 people
NameRoleFromSource
FREDERIC LAURENTDirigeant—France registry
FLORENCE PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100