DOSSIERS / ALBEN INVEST
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Company dossier

ALBEN INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523597086 · 523597086 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBEN INVEST
fr_insee
523597086
fr_insee
active
fr_insee
Civil company
fr_insee
2010-07-06
fr_insee
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_insee
64.30Z
fr_insee
€33,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
PAUL-ANDRE VALERE NOEL QUILICHINIDirecteur—France registry
SOPHIE NOEMIE CRESPINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100