DOSSIERS / ATELIER ALMA
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Company dossier

ATELIER ALMA

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889178588 · 889178588 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIER ALMA
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889178588
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active
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Simplified joint-stock company (SAS)
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2020-09-22
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58 RUE de la Victoire, 75009 Paris
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71.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR KravtsovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

OLEKSANDR Kravtsov (officer) matches PEP Oleksandr Kravtsov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100