DOSSIERS / ALBARELLA
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Company dossier

ALBARELLA

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790362594 · 790362594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBARELLA
fr_insee
790362594
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-09
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7 BD PAOLI, 20200 BASTIA
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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.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedANGE JEAN CHERUBINIactiveCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDANIEL JEAN DENSARIdissolvedDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJAMAL BELGHAZIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedJEAN XAVIER CARREGAactiveL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactiveMICHEL MARTINIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARC-ANTOINE PIERRE CHARLES GIUSTIDirecteur—France registry
JEAN-PIERRE ROGER GIUSTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100