DOSSIERS / ALHUMA 1
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Company dossier

ALHUMA 1

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953617495 · 953617495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALHUMA 1
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953617495
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active
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Real-estate civil company (SCI)
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2023-06-26
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4 RUE andre isaia, 13013 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre DAUMILLAREMembre du directoire—France registry
GARNIER & COMembre du directoire—France registry
HUGO CREPINMembre du directoire—France registry
Max GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100