DOSSIERS / ALMA IMMOBILIER
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Company dossier

ALMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914664446 · 914664446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA IMMOBILIER
fr_insee
914664446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
2 BD D'ARCOLE, 31000 TOULOUSE
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

60 total

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

ANTONINE MOREAUdissolvedBARMONdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedEMPAROdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedE.P.C. DIFFUSIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGESTION 31dissolvedGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolvedHOLDING LES PARCSdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GDM CONSEIL FINANCEDirigeant—France registry
LES PARCS PATRIMOINEDirigeant—France registry
MATTHIEU ROGER GERARD ROQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100