DOSSIERS / FINANCIERE ALBUQUERQUE
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Company dossier

FINANCIERE ALBUQUERQUE

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539571026 · 539571026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE ALBUQUERQUE
fr_insee
539571026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-30
fr_insee
2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee
1
fr_insee
€7,364,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ANTONIO DE ALBUQUERQUEPrésident—France registry
HELENA DE ALBUQUERQUEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DE ALBUQUERQUE (officer) matches PEP Antonio Albuquerque — state deputy of Alagoas, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100