DOSSIERS / ALMAVISION
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Company dossier

ALMAVISION

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938820537 · 938820537 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALMAVISION
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938820537
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-24
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37 BD d'Argenson, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDANIEL ANDRE LOUIS CAPPEdissolvedDIANE MARIE LAETITIA BRASIER DE THUYactiveEURL CHEFITOUSSdissolvedFM LILASdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLGB HOLDINGactiveLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMARCEL LEPINEdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Pierre ALBERTINIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Pierre ALBERTINI (officer) matches PEP Pierre Albertini — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre ALBERTINI (officer) matches PEP Pierre Albertini — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100