DOSSIERS / ALBA CONSULTANTS
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ALBA CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538522020 · 538522020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBA CONSULTANTS
fr_insee
538522020
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-07
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedANDES INVESTdissolvedAOYAMAdissolvedARGUIN FINANCEdissolvedAS FINE ARTSdissolvedATOLL69dissolvedAUDACEdissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100