DOSSIERS / L'ALBUMA
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Company dossier

L'ALBUMA

FRANCE · COMPANY · INCORPORATED 1999-09-30
KYBE ID: FR-424204311 · 424204311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ALBUMA
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424204311
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dissolved
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Limited liability company (SARL)
fr_insee
1999-09-30
fr_insee
2012-08-22
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40 BD JEAN JAURES, 06300 NICE
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ALBERT (officer) matches PEP Philippe Albert — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ALBERT (officer) matches PEP Albert Philippe — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off