DOSSIERS / ALEMA
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Company dossier

ALEMA

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900201070 · 900201070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEMA
fr_insee
900201070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
5 CHE DU JUBIN, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BG ParticipationsDirigeant—France registry
FIMARDirigeant—France registry
FINANCIERE AQUARIUSDirigeant—France registry
HUBERT GUILLAUME VINCENT VIOTDirigeant—France registry
JULIA HOCQUARTDirigeant—France registry
MAELADirigeant—France registry
FIMIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100