DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893372631 · 893372631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA
fr_insee
893372631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
60 RUE VIOLET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,800,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Abdelhak FenjiroactiveANTELINKdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedDOMINIQUE CAZALASactiveESPRIT LIVREactiveFABER SCIdissolvedFAMILIALE VIOLETdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactiveGLOMEXdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ALIX MATHILDE BEATRICE DevinDirigeant—France registry
MARIE-GABRIELLE MATHILDE PlasseraudDirigeant—France registry
SUZANNE CHRISTIANE PAULETTE BERTHE PourchierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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