DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897740593 · 897740593 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMA
fr_insee
897740593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-30
fr_insee
23 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_insee
47.79Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT HENRI AUGUSTIN MAITREactiveANDRE MEYLANdissolvedANNE LE COZdissolvedANTIGONAdissolvedBAPTISTE THEO ADRIEN DELLERIEactiveBERNARD MARIE DANIEL CAPONYdissolvedBRUNO DALMAISactiveBRUNO TOMASINI ARCactiveCHARLES EDERYactiveCHRISTEL MYRIAM MORINEAUdissolvedCLAIRE BAVIEREdissolvedCLAIRE MARIANE RICHARDactiveCLAUDE GIVERDONdissolvedDISNAL DISTRI ALIMENT LIQUIDEdissolvedELODIE MAUD AURORE COLASdissolvedEMMANUELLE VROUSOSactiveEVE CATHERINE PERETTIdissolvedFRANCOISE PERRIAUXdissolvedGASTON GALLIONactiveGEORGES-MARIE JEAN SAULNIERdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ESTELLE DE CARVALHOPrésident—France registry
ESTELLE MARIE YOLANDE GLENATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif