DOSSIERS / ALMANJA
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Company dossier

ALMANJA

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850739046 · 850739046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMANJA
fr_insee
850739046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
85 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedBA ITMactiveCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedEMMANUEL KRIEF EMILE E.K.EactiveERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGozal Louis Stephane Dan BOURGADEactiveGuilia BOURGADEdissolvedHDC FDHdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedIMANI COMMODITIES TRADINGdissolvedJACQUES AUBINactive

+39 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ALEXIS ATTALDirecteur—France registry
ALMA PROPERTY MANAGEMENTDirigeant—France registry
CELINE MARIE AMIELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100