DOSSIERS / ALBAI
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Company dossier

ALBAI

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401343363 · 401343363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBAI
fr_insee
401343363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-15
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3 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CHARLES JOSEPH BAILETAdministrateur—France registry
MARGUERITE LUCIENNE BATTAGLIODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100