DOSSIERS / ALBFM
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Company dossier

ALBFM

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-432434710 · 432434710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBFM
fr_insee
432434710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMILTONE GESTIONactiveANNE LAURE CONTETactiveAUDREY MARIE MARTYactiveAURELIEN TAM PHAM-VANdissolvedBAMBOU 01dissolvedCAP.FdissolvedCATHERINE CHRISTIANE STRAGIERactiveCHARLOTTE MARIE-DOMINIQUE SAVOYATactiveCH IMMOBILIERdissolvedGIE QUATUOR PARTICULIERdissolvedGIE QUATUOR PROdissolvedHUBERT DESCROIXdissolvedJEANNINE CLAUDETTE MILLEdissolvedJOSE LUIS CONCEICAO SILVAdissolvedJUDITE LOPES DE LIMAactiveLE GRAND PREdissolvedMARIE LAURE GODOactiveMARIE-PIERRE DELPHINE MARCELLE ROLLANDactive[ND]activePASCAL RAFFINactive

+10 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE GEORGETTE GAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100