DOSSIERS / STE EXPL GRANIT FILS F ALBERT
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STE EXPL GRANIT FILS F ALBERT

FRANCE · COMPANY · INCORPORATED 1965-04-30
KYBE ID: FR-716520200 · 716520200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STE EXPL GRANIT FILS F ALBERT
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716520200
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dissolved
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Limited liability company (SARL)
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1965-04-30
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3 RTE DE BRASSAC, 81210 LACROUZETTE
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23.70Z
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6
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
BAGON CONSULTING INTERNATIONAL LIMITEDShared officer / director · 12 share thisAlbert Group s.r.o.Shared officer / director · 12 share thisSchleich GmbHShared officer / director · 12 share thisSCI LES CHENESShared officer / director · 12 share thisUNBOAREDShared officer / director · 12 share thisSCI DU BARREAUShared officer / director · 12 share thisL'ECHASSIERShared officer / director · 12 share thisVH Stavby group CZ s.r.o.Shared officer / director · 12 share thisL ESPOIRShared officer / director · 12 share thisOKENFAYShared officer / director · 12 share thisYODAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD ALBERTPrésident—France registry
DAVID ALBERTPrésident—France registry
DAVID MICHEL ANDRE ALBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ALBERT (officer) matches PEP Bernard Albert — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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