DOSSIERS / ALBER
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Company dossier

ALBER

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451654743 · 451654743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBER
fr_insee
451654743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-21
fr_insee
2020-04-21
fr_insee
10 RUE GATIEN ARNOULT, 31000 TOULOUSE
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN RIGAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIGAUD (officer) matches PEP Alain Rigaud — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off