DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913731469 · 913731469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA
fr_insee
913731469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
BLACHES GOMBERT, 04160 CHATEAU ARNOUX SAINT AUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLOBENNESdissolvedALMA ENERGIEdissolvedASS CLUB INTER ENTREPRISESactiveASSOCIATION AMICALEMENT VOTREactiveBICHONdissolvedBRUNO GASTON PIERSONactiveCARRELAGE ET MATERIAUX ALPINSdissolvedCASA PPdissolvedCHRISTIAN CHARLES ROUXdissolvedC.I.S.A.L. SARLdissolvedCOMPTOIR ALPIN DU SANITAIRE ET CHAUFFAGEdissolvedENTREPRISE GIANNONIdissolvedFRANCIS LUCIEN WEYMANNactiveGABRIELLE MANGIARACINAdissolvedGEFFICIENCEdissolvedGERARD LUCIEN JULIEN FERETTIdissolvedJARLANDINS PRIMEURSactiveJEAN CLAUDE KNEBELdissolvedJEAN CLAUDE SCHNEIDERdissolvedJEAN MARC JUSTIN JOSEPH GAYdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MATHIAS GILBERT GARCIADirecteur—France registry
MAXIME JEAN PHILIPPE LUCASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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