DOSSIERS / LES ALBIZIAS
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Company dossier

LES ALBIZIAS

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-401840988 · 401840988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALBIZIAS
fr_insee
401840988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-11
fr_insee
23 RUE HENRI REBOUL, 34120 PEZENAS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCRO DANCEactiveAD SERVICESactiveASS AIDE A DOMICILE MILIEU RURALactiveASSOC BRIDGE CLUB PISCENOISactiveBONNEVIALLE FABREdissolvedBRUNO JEAN GIRARDdissolvedCLEMENT ROSETTEdissolvedCMB MAISONS FEVRIERdissolvedCREAZIONdissolvedEMMANUELLE LUCE SIMONE DUMASactiveGILLES PIERRE SEVINactiveIIIICOFIdissolvedINFO HABITATdissolvedJACQUES BONNEVIALLEdissolvedMONTAGNAC PEZENAS VOLLEY BALLactive[ND]active[ND]activeOLIVIER JACQUES FABREactiveSARL C A O CONSEILdissolvedSCI PICONIdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
OLIVIER JACQUES MARIE JEAN FABREDirecteur—France registry
CLEMENT FABREMembre du directoire—France registry
FRANCOIS-XAVIER FABREMembre du directoire—France registry
MONIQUE RUANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100