DOSSIERS / ALMJ FORMATION ET CONSEIL
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Company dossier

ALMJ FORMATION ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920406956 · 920406956 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALMJ FORMATION ET CONSEIL
fr_insee
920406956
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-14
fr_insee
2024-06-14
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1 VOIE FELIX EBOUE, 94000 CRETEIL
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85.59B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolvedAMH CONSEILSdissolved

+236 more

People with significant control

2 people
NameRoleFromSource
ABDELLALI ATTACHAdministrateur—France registry
MOUSSA DEMBELEDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off