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Company dossier

SAS ALMA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892870122 · 892870122 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAS ALMA

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Registration892870122

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-13

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Dissolved2024-09-19

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Registered address21 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

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Industry47.75Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAPUCINE MARCORELLESactive CATCHAdissolved CG EXPERTISE ET AUDITdissolved CHILLERZactive CHRISTOPHER STUART RYANactive CLE DE VOUTE OCdissolved CLUMAEactive CRE & CLAdissolved ELANdissolved ELAN PARISdissolved GRAS JF GUHEL JPdissolved GRAVELECdissolved H F CONSULTANTSdissolved IMMOBILIERE MI.GE.CAdissolved JOLI SECRETdissolved LRCactive Manon OCEANE Lopezactive [ND]dissolved [ND]active SCI ELISEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ANNE LAURE MARIE BOURGEOIS	Administrateur	—	France registry
MARIE CHODRON DE COURCEL	Directeur général délégué	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIE CHODRON DE COURCEL (officer) matches PEP Marie Chodron de Courcel — Q66500234. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-09-19Dissolved / struck off