DOSSIERS / ALMILA SOL
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ALMILA SOL

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921233144 · 921233144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMILA SOL
fr_insee
921233144
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-09
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97 RUE DES MORILLONS, 75015 PARIS
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68.20B
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€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVISTONEactiveANAS KHCHAFdissolvedBUES BARBACEactiveCARLOS ALBERTO ZAPATAdissolvedCATHERINE RIVOALactiveCLAUDE PIERRE HOARAUactiveDRIVER PARIS 15activeEDOUARD PAUL JEAN-BAPTISE SCHMIDTdissolvedEDOUARD PIERRE YVES PFLIMLINdissolvedELEVAGEactiveELIOT WEISHAUPTactiveEVREUX PATRIMOINE INVESTISSEMENT 1dissolvedEVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)dissolvedGENEVIEVE SABATONactiveMETA CONSEILactiveMICHEL ONTRUPdissolvedMIREILLE PINAULTdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
LAURA MardyksDirigeant—France registry
MICHAEL MardyksDirigeant—France registry
ALIA CohenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100