DOSSIERS / ALMES
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ALMES

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891943433 · 891943433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALMES
fr_insee
891943433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-11
fr_insee
20 BD EUGENE DERUELLE, 69003 LYON
fr_insee
71.12B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveACSIEMAdissolvedAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXANDRA NELLY ISABELLE DEMAEGDTactiveALEXIS ROBERTdissolvedALIFEdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA IMMOactiveASSADIA PARTICIPATIONSactiveAURISKCO SASdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100