DOSSIERS / ALIMAROS
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Company dossier

ALIMAROS

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922205141 · 922205141 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIMAROS
fr_insee
922205141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-14
fr_insee
35 RUE JACOULET, 92210 SAINT-CLOUD
fr_insee
64.20Z
fr_insee
€16,043,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE JOURDANDirecteur—France registry
ALICE JOURDANMembre du directoire—France registry
MARGAUX JOURDANMembre du directoire—France registry
OSCAR JOURDANMembre du directoire—France registry
STEPHANIE LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100