DOSSIERS / ALMI INVEST
← SearchExport PDF
Company dossier

ALMI INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-941039257 · 941039257 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMI INVEST
fr_insee
941039257
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-21
fr_insee
80 RUE du 8 Mai 1945, 92000 Nanterre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 CORPORATEactiveALMI 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

2 people
NameRoleFromSource
ALMI CORPORATEDirecteur—France registry
Maamar REZZAG BARAMembre du directoire—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