DOSSIERS / ALBAXEL
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Company dossier

ALBAXEL

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: 984500A2DBU4E4ECCD83 · 535051346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBAXEL
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535051346
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dissolved
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Real-estate civil company (SCI)
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2011-10-04
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52 RUE MADEMOISELLE, 75015 PARIS
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68.10Z
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASSOCIATION HUMRAIDactiveCARLA RIOdissolvedCHABELECdissolvedCHAMAT IMMOBILIERactiveCHRISTOPHE JEAN GOUELdissolvedCLAUDE CHIAVERINIdissolvedDA GARANdissolvedEMMANUEL LANDRY BOUELETactiveGROUPEMENT FONCIER AGRICOLE DE ROUVROY-LES VINGT QUATREdissolvedGUILLAUME GROSJEANdissolvedHOMMES & STRUCTURES CPMdissolvedHUM'RAIDactiveISSY PARISdissolvedIUMSdissolvedJONATHAN CHARLES LASKARactiveKamyab AminashayeriactiveLAURE GIBERTdissolvedMADEMOISELLE 52dissolvedMARK SUNDERLANDdissolvedMEYER OBADIAdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS GarrissonDirecteur—France registry
CELINE GarrissonDirigeant—France registry
LAURENCE GarrissonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100