DOSSIERS / ALMD CONSULTING
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ALMD CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849770722 · 849770722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMD CONSULTING
fr_insee
849770722
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-05
fr_insee
2023-10-31
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52 AV DU GENERAL DE GAULLE, 93330 NEUILLY-SUR-MARNE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALPHA DIALLOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURIA CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off