DOSSIERS / ALGAMAR
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Company dossier

ALGAMAR

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893919043 · 893919043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALGAMAR
fr_insee
893919043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
198 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedADAR BISdissolvedAGNES ZURFLUHactiveALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolvedANNE-MARIE SOLANGE DOUGINdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
ANGELINA GuezDirigeant—France registry
KEVIN-SIMON AssarafPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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