DOSSIERS / A.L.M.S
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Company dossier

A.L.M.S

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885158717 · 885158717 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.L.M.S
fr_insee
885158717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
55 BD GALLIENI, 94360 BRY SUR MARNE
fr_insee
43.12A
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10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

100 PLOMBSdissolved2SG PARTNERSdissolvedACCESSIAdissolvedA ET L TECHNOLOGIESdissolvedAGENCE GENERALE D'AMENAGEMENTdissolvedARROW RENOVATION ASCENSEURSdissolvedARTYLISdissolvedATELIER MARBOISdissolvedATHOSdissolvedAUXILIAIRE ROUTIERE SERVICESdissolvedBATCONCEPTdissolvedBATIMENT-SERVICESdissolvedBATIRdissolvedBE2GREENdissolvedBIO TECHNOLOGIE LABORATOIREdissolvedBLTDdissolvedB & MdissolvedBMTELdissolvedBRY INVESTactiveB.S.E.Gdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
ADELINO RODRIGUES DOS SANTOSPrésident du conseil d'administration—France registry
LAETITIA DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAETITIA DOS SANTOS (officer) matches PEP Laëtitia Dos Santos — Q66499727. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100