DOSSIERS / ALMA & CO
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ALMA & CO

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887656064 · 887656064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMA & CO
fr_insee
887656064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
2023-09-11
fr_insee
RUE ROBERT CAUMONT, Immeuble P-Les Bureaux du Lac II, 33300 BORDEAUX
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1NE PREMIEREactiveAFD33activeAH PEINTUREactiveAQUISFERE EXPANSIONdissolvedASA AQUITAINE SERVICE AMENAGEMENTdissolvedATS EXPdissolvedBELLY RENOVATIONdissolvedBESTCLIMdissolvedBODEGAS FELIX SOLIS FRANCEdissolvedBORTRANSdissolvedCHRISTOPHE PIERRE BONNINdissolvedCUTU CORPactiveCYRICdissolvedDELTA MANAGEMENT CONSULTANTdissolvedELACOR CONSTRUCTIONdissolvedELECTRICAL INTERNATIONAL SERVICESdissolvedEMETH SECURITEdissolvedERATOdissolvedETUDES ET COORDINATION BASSIN AQUITAINdissolvedFRANCE CLUBSactive

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE GROSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off