DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440873032 · 440873032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA
fr_insee
440873032
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-02-15
fr_insee
27 CHE de Lestanquet, Résidence l'Empereur, 64100 Bayonne
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL BAZINDirecteur—France registry
EMILIE BAZINMembre du directoire—France registry
NICOLAS BAZINMembre du directoire—France registry
PAULINE BAZINMembre du directoire—France registry
THOMAS ALIBERT BAZINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100