DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511604001 · 511604001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALBA
fr_insee
511604001
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dissolved
fr_insee
Civil company
fr_insee
2009-04-06
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LD CORSITACCE, CARREFOUR TINTORAJO, 20600 FURIANI
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
VILLA MIMOSASShared officer / director · 2 share thisCORSE TRAVAUX FORESTIERSShared officer / director · 5 share thisSCI ALBERTINI-CORSCIAShared officer / director · 5 share thisALBERTINI BASTIANIShared officer / director · 5 share thisGAEC A SULANAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOIS JOSEPH ALBERTINIDirecteur—France registry
AGNES BARBONI (NOM D'USAGE : BASTIANI-BARBONI)Dirigeant—France registry
FABIEN ANTHONY BASTIANIDirigeant—France registry
MARTINE ROSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100