DOSSIERS / ALBIS INVESTISSEMENTS
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Company dossier

ALBIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499750131 · 499750131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBIS INVESTISSEMENTS
fr_insee
499750131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-30
fr_insee
5 RUE PAUL LANGEVIN, 54320 MAXEVILLE
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64.20Z
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1
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€921,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFLUDIAdissolvedALTERdissolvedINTOOdissolvedNANCY CRISTALLERIESdissolvedNANCY FABRIQUESdissolvedSCI BAR LE DUC SALVADOR ALLENDEdissolvedSCI EPINAL ANDRE JACQUEMINdissolvedSCI JARVILLE LA MALGRANGEdissolvedSCI LES TERRASSES DE NORROYdissolvedSCI LUDRES CHAUDEAUdissolvedSCI MALZEVILLE GENERAL DE GAULLEdissolvedSCI MALZEVILLE THIERSdissolvedSCI METZ REGENCEdissolvedSCI MONTIGNY BLORY ILOT BdissolvedSCI MONTIGNY BLORY ILOT C.dissolvedSCI NANCY GUSTAVE PETITdissolvedSCI NANCY OUESTdissolvedSCI NANCY PORT AUX PLANCHESdissolvedSCI NANCY TIERCELINSdissolvedSECULIBactive

+7 more

People with significant control

1 people
NameRoleFromSource
LUC ALLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100