DOSSIERS / ALBO
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Partnership dossier

ALBO

FRANCE · PARTNERSHIP · INCORPORATED 1977-03-15
KYBE ID: FR-309646024 · 309646024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBO
fr_insee
309646024
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-03-15
fr_insee
11 RUE PARADIS, 06000 NICE
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCABINET CARLOdissolvedCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFM TRIANONdissolvedFRANCO DE FRANCESCHIdissolvedIMMY ENdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJEAN LACROIXdissolvedJULIEN CARLOdissolvedLE PARADISdissolvedMARBENdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
HERCHUELZ MICHEL GEORGES ALPHONSEDirigeant—France registry
SARL LA BOTTINEDirigeant—France registry
SARL TEVADirigeant—France registry
SENKOFF PHILIPPE MICANORDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100