DOSSIERS / ALBAMA 1
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Company dossier

ALBAMA 1

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539311159 · 539311159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBAMA 1
fr_insee
539311159
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-19
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2022-10-11
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127 RUE DE LONGCHAMP, 75116 PARIS 16
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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
THIERRY DuvalAdministrateur—France registry
ALEXANDRE DuvalDirigeant—France registry
BARBARA DuvalDirigeant—France registry
MARYSE MassartDirigeant—France registry
MAXIME DuvalDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Duval (officer) matches PEP Thierry Duval — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off