DOSSIERS / ALMARIA
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Company dossier

ALMARIA

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884783317 · 884783317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMARIA
fr_insee
884783317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-02
fr_insee
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN VassalPrésident—France registry
MARIE GoardonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100