DOSSIERS / ALBA EXPERTISES
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ALBA EXPERTISES

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483219739 · 483219739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBA EXPERTISES
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483219739
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active
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Limited liability company (SARL)
fr_insee
2005-07-13
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2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
69.20Z
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6
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

1 people
NameRoleFromSource
DAVID VINCENT VENIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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