DOSSIERS / ALBAFI
← SearchExport PDF
Company dossier

ALBAFI

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: 9695000D6UH4MYJD9507 · 451558332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBAFI
gleif
451558332
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2004-01-14
gleif
2 ALL JACQUES PREVERT, 35230 NOYAL-CHATILLON-SUR-SEICHE
gleif
64.20Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JULIEN MARIE MARCEL MALARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100