DOSSIERS / ALMA PERSPECTIVES
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ALMA PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880108329 · 880108329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA PERSPECTIVES
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880108329
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dissolved
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Commercial company
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2019-12-24
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21 AV RAPP, 75007 PARIS
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DumontPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Dumont (officer) matches PEP Marc Dumont — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100