DOSSIERS / ALBEMARLE CHEMICALS
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Company dossier

ALBEMARLE CHEMICALS

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-430255331 · 430255331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBEMARLE CHEMICALS
fr_insee
430255331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-29
fr_insee
126 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
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20.16Z
fr_insee
€47,690,720
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 AGROdissolvedABNdissolvedACMBdissolvedAIDECOdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedAVH TPactiveBIOSENSORS FRANCEdissolvedCOLIBRIHOMEdissolvedCONSULTING ENERGIEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactiveELQUI FILMSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
GUILLERMO SANTOS INFANTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100