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Company dossier

ALMI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892818014 · 892818014 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameALMI TRANSPORTS

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Registration892818014

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-11

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Registered address13 RUE ABEL FAUVEAU, 95170 DEUIL-LA-BARRE

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Industry49.41B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALIM TRANSPORTdissolved APIC BUREAU D ETUDES EN LOGISTIQUEactive Ayoub Mouissidissolved FAUCONdissolved GHIZLANE CHIHdissolved ISA DECOdissolved KIYAN-MEHDI DESMAZONdissolved MIMOUN BOUGTABdissolved MYRIAM CARONdissolved [ND]active [ND]dissolved [ND]active [ND]active RODOLPHE ALTIDORactive STEPHANIE PAUTARDdissolved TARIK YETTEFTIdissolved TONY BLONDEAUdissolved

People with significant control

2 people

Name	Role	From	Source
LAETITIA LEKLOU	Directeur général délégué	—	France registry
ALY DICKO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIM TRANSPORT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100