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ALMA SECURITE

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882891369 · 882891369 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA SECURITE
fr_insee
882891369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-14
fr_insee
33 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
80.10Z
fr_insee
50
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ADIL BELARBIdissolvedA.D.M. COIFFUREdissolvedADN FORMATIONdissolvedADRIAN-PETRU IVUactiveADVERTISING INTERNATIONAL COMPANY FRANCEdissolvedAGNES GERMAINE MERCEDES SABANdissolvedAJY RENOVATIONdissolvedALAIN DOMINIQUE FERREROdissolvedALAIN RAYMOND BOITRANDdissolvedALESSANDRO PISTONEactiveALEY ETIENNE MARTYdissolvedALIN-MIHAI SAVAdissolvedALISERGE CONSTRUCTIONdissolvedALMA EVENEMENTdissolvedA.N.D.dissolvedANGEL SANCHEZ PEREZdissolvedANNIE FRANCE ROUSSELdissolvedA.R.C. 06activeARTIQUAIREactiveASTRALIS GROUPEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
LEILA ANAYAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100