DOSSIERS / ALMARIN PROPERTIES SCI
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Company dossier

ALMARIN PROPERTIES SCI

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849652094 · 849652094 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMARIN PROPERTIES SCI
fr_inpi
849652094
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2019-04-02
fr_inpi
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALPARGATAS FRANCEactive

+390 more

People with significant control

3 people
NameRoleFromSource
DAMIRA AKHMETOVADirigeant—France registry
DANIIAR AKHMETOVDirigeant—France registry
ANNA NECHAIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100