DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498842418 · 498842418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA
fr_insee
498842418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-29
fr_insee
3 AV GEORGES CLEMENCEAU, 06000 NICE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARUH IBRAHIMOFDirecteur—France registry
YOANN DAVID IBRAHIMOFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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