DOSSIERS / ALMERINDA
← SearchExport PDF
Company dossier

ALMERINDA

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918419284 · 918419284 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALMERINDA
fr_insee
918419284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-17
fr_insee
ZA DE CHAILLAUX, 70190 RIOZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFAEL JOAO MARQUES DE OLIVEIRADirecteurFrance registry
LUCIE DE OLIVEIRAMembre du directoireFrance registry
NOA DE OLIVEIRAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100