DOSSIERS / ALMAYA
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Company dossier

ALMAYA

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948602289 · 948602289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMAYA
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948602289
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-07
fr_insee
2 AV Paul Doumer, 75016 Paris
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

16 PARCdissolvedAGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedARCHET IMMOdissolvedBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHESSKdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveETIENNE LEMOINEdissolvedFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolvedGONZAGUE HENRI HERVE MARIE DE POMMEREAUactive

+61 more

People with significant control

1 people
NameRoleFromSource
Lamyae BELHADRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100