DOSSIERS / ALBA IMMO
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Company dossier

ALBA IMMO

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431660612 · 431660612 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA IMMO
fr_insee
431660612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-30
fr_insee
6 RUE DU GUE, 77122 MONTHYON
fr_insee
64.20Z
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN EMILE TOURBIERdissolvedALOG INFORMATIQUEactiveAU JARDIN DES FRUITSdissolvedAUTO VALdissolvedAVRIL ENVIRONNEMENTdissolvedAXYL TECHNOLOGIESactiveBUSINESS COMMUNICATION SOLUTION FRANCEactiveBV ELEC 77dissolvedCAROLINE JOELLE TASdissolvedCATTANEO FRANCEactiveCMTdissolvedCOMIZ FRANCEactiveCRISTALactiveCVPactiveDAMdissolvedDAMMARTIN CONSTRUCTIONSdissolvedDAPPdissolvedDAPP EXPERTdissolvedDUDEZERT, PRODUITS CHIMIQUES ET INDUSTRIELS.dissolvedECLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JESUS RamosPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100