KYBE — See who's really behind any company

Company dossier

ALM & ED

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983349952 · 983349952 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALM & ED

fr_insee

Registration983349952

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-01-17

fr_insee

Registered address25 AV Thiers, 06000 Nice

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Akram JEBIRdissolved ALAIN MICHELISdissolved ALLARE PIZZASactive ALM&EEdissolved ALUPLASTdissolved BERNARD JEAN E LARROUTUROUdissolved BNLactive BRAHIMA ATTAIdissolved EM INVESTactive FIRST DRIVERdissolved FORTUNEE TEBOULdissolved JEAN CLAUDE LARIOSdissolved LBIM AZURactive LEIBELdissolved LE SURCOUFdissolved MARCIANO INVESTactive MATS DAHLEactive M.D & FRERESdissolved Mohamed ID YHIAactive MS PROBAT CONSEILdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
ARYE LEIB MARCIANO	Directeur	—	France registry
EVE ESTHER darmon	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALM&EE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100