DOSSIERS / ALBALDAH
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Company dossier

ALBALDAH

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-494445109 · 494445109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBALDAH
fr_insee
494445109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-31
fr_insee
40 RUE PDT EDOUARD HERRIOT, 69001 LYON 1ER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADPW14dissolvedANTONTdissolvedAUDIT ROCHE SARLdissolvedAUDREY ELISE MICHELactiveBEAUTE SINGULIEREactiveCB CONSULTINGdissolvedCECILE MARIE ODILE NONFOUXactiveCELINE SUZANNE PAULETTE RIVATdissolvedEMEK 6dissolvedEMELINE CHAZAUDactiveEMMANUEL LAROUDIEactiveFRANCE INGENIERIE IMMOBILIEREdissolvedFULFILMENTCROWD SASdissolvedGERALD HENRYdissolvedHOLD901 SARLdissolvedHOLDING HOLD801 SARLdissolvedIMMO INVESTdissolvedJACQUES JACQUARDdissolvedJEAN-PAUL VESCOactiveJOSMactive

+29 more

People with significant control

1 people
NameRoleFromSource
PASCAL CATTANEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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