DOSSIERS / ALBATROS
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Company dossier

ALBATROS

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444450753 · 444450753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBATROS
fr_insee
444450753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-11
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16 BD ST ANTOINE, 78000 VERSAILLES
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FAURE (officer) matches PEP Bernard Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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