DOSSIERS / ALBUQUERQUE CHANTELOUP-LES-VIGNES
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Company dossier

ALBUQUERQUE CHANTELOUP-LES-VIGNES

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797817657 · 797817657 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBUQUERQUE CHANTELOUP-LES-VIGNES
fr_insee
797817657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-10
fr_insee
2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
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 CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE ALBUQUERQUEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ANTONIO DE ALBUQUERQUEDirecteur—France registry
FINANCIERE ALBUQUERQUEDirigeant—France registry
HELENA DE ALBUQUERQUEDirigeant—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