DOSSIERS / ALMAK
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Company dossier

ALMAK

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902131119 · 902131119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMAK
fr_insee
902131119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
4 RUE ALFRED DURAND-CLAYE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FATALLAH IZEMdissolvedFRANCK MICHEL ANDRE LEFEVREdissolvedGREGOIRE FLOQUETactiveJULIANA DULAUROYactiveLAC IMMOSTEOactiveLEA TAILLADE-CARRIEREactiveMARINA FERRARIOactiveMARINE DIGOIXdissolvedMICHEL ANTOINE GUY RAFARTdissolvedM P LAURENTdissolved[ND]active[ND]activeNOELLE DOMINIQUE MARGUERITE MARIE MISSOFFEactivePARIS DECOactivePERFORMANCE PRODUCTIONdissolvedPRADO BIHANactiveSARAH RAHLIdissolvedSTELLA DI MAREdissolvedSYLVIE CABOTdissolvedSYLVIE ROSENBLUMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
STELLA DI MAREDirigeant—France registry
AHMED ErakiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100