DOSSIERS / ALMA INVEST
← SearchExport PDF
Company dossier

ALMA INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909156424 · 909156424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA INVEST
fr_insee
909156424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
8 RUE BENJAMIN GODARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE ELISE GuezDirigeant—France registry
YOEL YOSSEF PerezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100