DOSSIERS / ALBIZIA
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Company dossier

ALBIZIA

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423851013 · 423851013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBIZIA
fr_insee
423851013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
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6 IMP DE L’AGNEL, 13770 VENELLES
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68.20A
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€100,159
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGALI FRANCOISE LIONSDirecteur—France registry
PHILIPPE LIONSDirecteur—France registry
ANAIS JADE CARDONADirigeant—France registry
GABRIEL ESTEBAN CARDONADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100