DOSSIERS / ALMK
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Company dossier

ALMK

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952735488 · 952735488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALMK
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952735488
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-26
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14 RUE LOUIS DAVID, 75116 PARIS 16
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58.13Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOGEMIShared registered address · 3 share thisARTENCIELShared registered address · 3 share thisOLIVER PRODUITS PETROLIERSShared officer / director · 12 share thisATYPIK IMMOShared officer / director · 12 share thisAMELISShared officer / director · 12 share thisAUBERT ETUDES SERVICESShared officer / director · 12 share thisARJ OISE NEGOCEShared officer / director · 12 share thisSNC LITCHI LOC 09Shared officer / director · 12 share thisDOM & COShared officer / director · 12 share thisSNC LITCHI LOC 16Shared officer / director · 12 share thisHOLDING ALMKShared officer / director · 12 share thisELISANEShared officer / director · 12 share thisD2BShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEO KherbacheDirecteur général délégué—France registry
ARNAUD MaireDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100