DOSSIERS / ALBAGRE
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Company dossier

ALBAGRE

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-412538720 · 412538720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBAGRE
fr_insee
412538720
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-24
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9 PL CHARLES DE GAULLE, 26100 ROMANS-SUR-ISERE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE FRECHETPrésident—France registry
THIERRY DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100