DOSSIERS / ALMI CORPORATE
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Company dossier

ALMI CORPORATE

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939753570 · 939753570 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMI CORPORATE
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939753570
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active
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Simplified joint-stock company (SAS)
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2025-01-21
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80 RUE du 8 Mai 1945, 92000 Nanterre
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70.10Z
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€1,201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEKAdissolvedALCALIN CONSULTINGdissolvedALCALIN INVESTdissolvedAL-INVESTactiveALMI INVESTactiveALMI RENTactiveAMANA BATdissolvedA.P.C. PLOMBERIEactiveAR HORIZONactiveATERMIA CONSEILSdissolvedATOMEEdissolvedAUTO ELEGANTEdissolvedAXIAL PCdissolvedBATI DECOdissolvedBD MULTITECHNIQUESactiveBQD INVESTdissolvedCAR CLASS SERVICESdissolvedCLEAN WASH 78activeCLIM FAST IDFactiveCMHS RENOVATIONdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Maamar REZZAG BARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100