DOSSIERS / ALMAGI
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Company dossier

ALMAGI

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852826312 · 852826312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALMAGI
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852826312
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dissolved
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Real-estate civil company (SCI)
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2019-07-30
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36 RUE FELIX BRUN, 69007 LYON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MOREAU-MINANGOY-PARAVELShared officer / director · 3 share thisCHAMANIALShared officer / director · 3 share thisMARIALGIShared officer / director · 6 share thisEXPANCESShared officer / director · 6 share thisMARIALEXShared officer / director · 6 share thisCGM ASSURANCESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE EMMANUEL DIDIER MOREAUDirigeant—France registry
GILLES JEAN MARC MOREAUDirigeant—France registry
MARIE-ANNE FLORENCE CATHERINE MOREAUDirigeant—France registry
MARIE-FRANCE JULIA THERESE PASQUETDirigeant—France registry
MAURICE CLAUDIUS MOREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100