DOSSIERS / ALBATROS
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Company dossier

ALBATROS

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-441940673 · 441940673 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBATROS
fr_insee
441940673
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-05-16
fr_insee
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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64.30Z
fr_insee
€25,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AACT PLUSdissolvedALBATROSdissolvedBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
GILLES ANDRE PASQUIERDirecteur général délégué—France registry
Marc Michel Daniel PAYRAUDEAUDirecteur général délégué—France registry
FINANCE-OCEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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