DOSSIERS / ALMALIA
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Company dossier

ALMALIA

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853407401 · 853407401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALMALIA
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853407401
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-28
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2 SQ LEON DELIANCE, 78300 POISSY
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85.59B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PREPA ENSEIGNAShared officer / director · 4 share thisEDULIDEShared officer / director · 4 share thisPECESShared officer / director · 4 share this[ND]Shared registered address · 6 share thisMAXIME VISSACShared registered address · 6 share thisFAIS MOI UNE PIZZA COURBEVOIEShared registered address · 6 share thisALEXANDRA FURETShared registered address · 6 share thisClementine KONATEShared registered address · 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

2 people
NameRoleFromSource
ALEXANDRE ANTONIO VILASDirecteur général délégué—France registry
M'HAMED SAMIR HAMMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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