DOSSIERS / ALMA DALEO
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ALMA DALEO

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907659965 · 907659965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA DALEO
fr_insee
907659965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
10 AV DE SALONIQUE, 75017 PARIS
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68.20A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ROCHETactiveAMAR 57dissolvedAMONISAactiveANGELIQUE YVONNE DANIELLE DULAURANSdissolvedANNE PEILLONdissolvedCAROLINE JANE PAULIN CAROLINE CAZAURANdissolvedCHRISTIAN AGOSSAactiveDAVID TOLEDANOactiveDEBRA JEAN PARKERdissolvedDENISE MARIE DE BELLAIGUEdissolvedFranck Christian Jean ChabinactiveFRANCOIS-LAURENT TALLARIDAdissolvedGEORGES PETITdissolvedGERALDINE DAUNASactiveGINETT ESSENWEINdissolvedHASSEN IMEHRARactiveINES JORET DES CLOSIERESactiveJACQUES PORTESdissolvedJaemin KIMactiveJEAN CLAUDE HERBETactive

+27 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE XAVIER WLADISLAS DufafDirigeant—France registry
DAMIEN XAVIER GUILLAUME AuburtinDirigeant—France registry
MAXIME DARIUSZ DAMIEN DufajDirigeant—France registry
LEONIE PAULE MONIQUE Leonie BuinoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100