DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898240494 · 898240494 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA
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898240494
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dissolved
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Real-estate civil company (SCI)
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2021-04-15
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424 RUE MARIE CURIE, 14200 HEROUVILLE-SAINT-CLAIR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICIA TINEO RAMIREZDirecteur—France registry
OLIVIER RENE DANIEL HOCHETDirecteur—France registry
ALEXIS JUAN DANIEL HOCHETMembre du directoire—France registry
GROUPE SCAMembre du directoire—France registry
MARILOU DOLORES ISABELLE HOCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100