DOSSIERS / FINANCIERE ALMA OPPORTUNITIES I - 2021
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FINANCIERE ALMA OPPORTUNITIES I - 2021

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903872646 · 903872646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ALMA OPPORTUNITIES I - 2021
fr_insee
903872646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-05
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
66.30Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACI INVESTdissolvedASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactive

+61 more

People with significant control

35 people
NameRoleFromSource
AGATHE LAURE SANDRA BaujardDirigeant—France registry
ALBAN PIERRE JEAN-NOEL SarieDirigeant—France registry
ANGELE-AUDREY SIMONE FRANCE-LUCE FaugierDirigeant—France registry
AURELIA DANIELLE PAULE DuchetDirigeant—France registry
AURELIEN JULIEN DorkelDirigeant—France registry
AXEL EMMANUEL OSCAR JEAN BerniaDirigeant—France registry
CAROLINE MARTINE LachaudDirigeant—France registry
CYRIAQUE MICHEL PIERRE ViaudDirigeant—France registry
CYRILLE BRUNO MARIE SeydouxDirigeant—France registry
DIMITRI GREGOIRE MARIE Du Moulin De LabartheteDirigeant—France registry
DOMINIQUE JEAN-MARIE FrancesDirigeant—France registry
EMMANUELLE LEOCADIE MARIE LebretonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100