DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: 96950021IADQELHTVF51 · 438478299 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA
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438478299
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dissolved
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Public limited company (SA)
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2001-07-09
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53 RUE BOISSIERE, 75016 PARIS
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64.30Z
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€580,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedAKHMEactiveALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedAVEC VISA PLUSdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolvedBTLVdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
REGIS LEGRANDMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100