DOSSIERS / ALBUQUERQUE CHAPE ET ISOLATION PAR CHAPE
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Company dossier

ALBUQUERQUE CHAPE ET ISOLATION PAR CHAPE

FRANCE · COMPANY · INCORPORATED 1989-06-14
KYBE ID: FR-332443480 · 332443480 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALBUQUERQUE CHAPE ET ISOLATION PAR CHAPE
fr_insee
332443480
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-06-14
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2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
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43.99C
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20
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE ALBUQUERQUEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ANTONIO DE ALBUQUERQUEDirecteur général délégué—France registry
FINANCIERE ALBUQUERQUEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

low

Single-buyer dependence

100% of public wins come from one buyer (ARCADE VYV PROMOTION IDF) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTONIO DE ALBUQUERQUE (officer) matches PEP Antonio Albuquerque — state deputy of Alagoas, Brazil. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+16
Business fragmentation
+12
Shared registered address
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score33/100