Key facts
dissolvedALBO
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518604095
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dissolved
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Civil company
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2009-12-04
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46 BD DE LA BASTILLE, 75012 PARIS
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68.20B
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€1,000
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Company dossier
ALBO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAM DESIGNAUDE DEBOUTBASTILLEBERREBSDEVELOP ACTION MOTIVATIONFIDUCIAIRE PARISIENNE D'INFORMATIQUEJAIS OLIVIAMARGUERITE MOGENETMARIELLE ALEZRAMILO CILLONI[ND][ND]NOMADIC LABSOBLASARL DE FAMILLE FRANCK JAISSCI 7 AV DE LA REPUBLIQUESCI BASTILLE ARSENALSCI CAROLE FRANCKSCI DES DOUZESCI LE MOULIN A BATEAUX
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK JAIS | Directeur | — | France registry |
| AURELIE JAIS | Dirigeant | — | France registry |
| BENJAMIN JAIS | Dirigeant | — | France registry |
| LAETICIA JAIS | Dirigeant | — | France registry |
| OLIVIA JAIS | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100