DOSSIERS / ALMEIDA CONSTRUCTION
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Company dossier

ALMEIDA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851925008 · 851925008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMEIDA CONSTRUCTION
fr_insee
851925008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-26
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2024 BATdissolved2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedAMD MECAdissolvedBAT +dissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD I MdissolvedD.I.TdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolvedESPACE NIKELdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SILVINO GONCALVES DE ALMEIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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