DOSSIERS / ALMGROUP
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Company dossier

ALMGROUP

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881916209 · 881916209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMGROUP
fr_insee
881916209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-26
fr_insee
50 RUE Ernest Renan, 69120 Vaulx-en-Velin
fr_insee
85.59A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive2 Edissolved300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALGETISdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHERAITIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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