DOSSIERS / ALBALESSIA
← SearchExport PDF
Company dossier

ALBALESSIA

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517918512 · 517918512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBALESSIA
fr_insee
517918512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-04
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
AMEDEO GOLFETTODirecteur—France registry
ADEDOLAPO SOPHIE ADEYEMIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100