DOSSIERS / EXPLOITATION ALBOUY
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Company dossier

EXPLOITATION ALBOUY

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487741464 · 487741464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPLOITATION ALBOUY
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487741464
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dissolved
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Limited liability company (SARL)
fr_insee
2006-01-05
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4 RUE LUCIEN SAMPAIX, 75010 PARIS
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55.10Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SELIM GhozaliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100