DOSSIERS / ALMENA GAMING
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Company dossier

ALMENA GAMING

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885346502 · 885346502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALMENA GAMING
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885346502
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-21
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7 RUE LOUIS COURTOIS DE VICOSE, BAT A LOT 4 ET 8, 31100 TOULOUSE
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47.41Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE STBA IMMOShared registered address · 3 share thisADN CONNEXIONShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE STBA IMMOShared officer / director · 5 share thisGROUPE A2RShared officer / director · 5 share thisFORNET DISTRIBUTIONShared officer / director · 5 share thisALMENA CONNECTEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT JEAN-PHILIPPE RENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100