DOSSIERS / ALBAN
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Company dossier

ALBAN

FRANCE · COMPANY · INCORPORATED 1991-07-23
KYBE ID: FR-382571230 · 382571230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBAN
fr_insee
382571230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-23
fr_insee
60 RUE CONDORCET, 75009 PARIS
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES DOMINIQUE DESTRIBATSdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedBERNARD ROYERdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveCOMPAGNIE GIGI CACIULEANUactiveDANIEL ZOHARdissolvedDIALVA IMPEX INTERNATIONALactiveDRAGISA PETROVICdissolvedETIENNE RAJALUdissolvedEXPERT CONFRANCEactive

+33 more

People with significant control

1 people
NameRoleFromSource
BUKURIJA TERSANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100