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Non-profit dossier

ALBEMA

FRANCE · NON-PROFIT · INCORPORATED 2001-12-17
KYBE ID: FR-478279839 · 478279839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBEMA

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Registration478279839

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Statusactive

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TypeRegistered association

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Incorporated2001-12-17

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Registered address63 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI NAIT CHERIFdissolved ANDRE SERGE JEAN GUILLOUdissolved ARLINDA DELGADO BARBOSAdissolved AUDIT-DIAGactive CEDRIC FRANCK SINAMA-PONGOLLEdissolved DOMINIQUE GENETactive ELMAGHAWRI GENDIAdissolved EODISdissolved ETHICAL WOMENdissolved EVE LORACHactive FAYCAL DAKYdissolved JACQUES MAURICE EDGARD GELATdissolved JEAN LIMdissolved LAQUE & BIOdissolved LAQUE & RENOVdissolved LE COLIS BONHEURdissolved LUCIENNE BREHMdissolved NATHALIE DANIELdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100