DOSSIERS / ALMEIDA CONSULTING
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Company dossier

ALMEIDA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903961787 · 903961787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMEIDA CONSULTING
fr_insee
903961787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB COSMETIQUEdissolvedABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedAMAL BEN TAHARdissolvedAM IMMOBILIERdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDATA GLOBAL SERVICESdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedENIYAdissolvedEXOTIC LUNEactive

+53 more

People with significant control

1 people
NameRoleFromSource
DIOGO JORGE ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100