DOSSIERS / ALMAR
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Company dossier

ALMAR

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902092808 · 902092808 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ALMAR
fr_insee
902092808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-06
fr_insee
23 RUE TRAMASSAC, 69005 LYON
fr_insee
28.29B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L IMPROVISTEactiveAPARTNERS CAPITALactiveCERCLE POUR LA LIBERTE ET DE LA CULTUREactiveFORLAM CLOTURE INDUSTRIE (FCI)dissolvedFORLAM INDUSTRIESactiveFORLAM RAILactiveHOST TLBdissolvedHOTEL DE FRANCEdissolvedKEY A PARTNERSdissolvedMAISON DES ASSOCIATIONS CULTURELLES LYONactiveSAS ROSAEL REALISATIONSactiveSH ANNECYdissolvedSH LILLEactiveSI ANNECYdissolvedSI BEAUNEdissolvedSI BOURG EN BRESSEdissolvedSI CLERMONT-FERRANDdissolvedSI LILLEdissolvedSOCIETE DU TREFLEdissolvedVERBECELTE ET COMPAGNIEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MARTINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL MARTIN (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MARTIN (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL MARTIN (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100