DOSSIERS / ALBIANA
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Company dossier

ALBIANA

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533921292 · 533921292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBIANA
fr_insee
533921292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-02
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ZONE INDUSTRIELLE DE TRAGONNE, 20620 BIGUGLIA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CLAUDE MATTEIMembre du directoire—France registry
JEAN MICHEL MATTEIMembre du directoire—France registry
LES POULETS BASTIAIS HOLDINGMembre du directoire—France registry
MARIE ANDREE MATTEIMembre du directoire—France registry
ALICE ANDREE FANTINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100