DOSSIERS / ALBEDO 400
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Company dossier

ALBEDO 400

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438072852 · 438072852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBEDO 400
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438072852
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dissolved
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Limited liability company (SARL)
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2001-06-12
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1 CHE DU PARC, 10290 AVON-LA-PEZE
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62.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100