DOSSIERS / ALBERT SALINGARDES
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Sole trader dossier

ALBERT SALINGARDES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425409307 · 425409307 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT SALINGARDES
fr_inpi
425409307
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
RES 3000, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MOUZONactiveANDRE DUPRATactiveARLETTE BLOCHdissolvedCHABOT JEAN PIERRE PIERRE JACQUELINE DOMINIQUEactiveCHARLES WOLFFdissolvedCLAUDE CHAMPIONdissolvedDENISE LE PENactiveFRANCOISE PARROTactiveFRANCOIS MARIE PHILIPPEactiveFREDERIC OLIVIER GILARDIactiveGERARD VERCELLIactiveHENRI HENNARDdissolvedHOTERMANS VANHERCKactiveJACQUELINE COURREEdissolvedJALactiveJEAN CHEVALIERactiveJEAN KAIMdissolvedJEAN KOEBERLEdissolvedJEAN PIERRE CHABOTdissolvedJEAN PLAGNOLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100