DOSSIERS / ALM CAPITAL
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Company dossier

ALM CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908955164 · 908955164 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALM CAPITAL
fr_insee
908955164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-07
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RES VICTOR SAVINE, 4 EM IMM COLLECTIF, 13120 GARDANNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ALAIN ROBERT PARATDirecteur—France registry
LUCAS GABRIEL YANN MAKRAFDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP CAPITAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100