DOSSIERS / ALIMP GROUP
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Company dossier

ALIMP GROUP

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850329020 · 850329020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIMP GROUP
fr_insee
850329020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-25
fr_insee
2022-07-29
fr_insee
3 PL MASSENA, C/O ADCM SECRETARIAT, 06000 NICE
fr_insee
46.73A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveALTAZURAactiveAP INVESTdissolvedART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedAZUR KMdissolvedBEN 06dissolvedBFCdissolvedBFPdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
VERA SERGEEVNA TERESHKINADirecteur général délégué—France registry
KEENAN GHENIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off