DOSSIERS / ALMA
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Company dossier

ALMA

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983811563 · 983811563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA
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983811563
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active
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Real-estate civil company (SCI)
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2024-01-29
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10 RUE de Fonton, 78620 L'Étang-la-Ville
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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

3 people
NameRoleFromSource
NABIL RHAZALIDirecteur—France registry
Céline Rhazali GabrigsMembre du directoire—France registry
citehloMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100