DOSSIERS / L'ALBATROS
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Company dossier

L'ALBATROS

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435182134 · 435182134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ALBATROS
fr_insee
435182134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-29
fr_insee
6 CHE DU MORBRAS, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€531,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JESSY NEZIR SPAHIJADirecteur—France registry
FRANCK SPAHIJADirigeant—France registry
JENNIFER CYNTHIA SPAHIJADirigeant—France registry
JIMMY ROGER SPAHIJADirigeant—France registry
TOMMY SPAHIJADirigeant—France registry
VANESSA ALICE SPAHIJADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100