DOSSIERS / ALBO
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Company dossier

ALBO

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799083860 · 799083860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALBO
fr_insee
799083860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-12
fr_insee
2 PL MAGENTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

ABDEL KADER DAIFdissolvedAGAPE HOLDING GROUPdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedAGNES BASSANINOactiveALAIN MARIE HUBERT BURYdissolvedALEXANDRU NICORAdissolvedALPACH CUIRS ET PEAUXdissolvedANA MARCELA ANA MARCELA ROBLESdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
HOCOTELDirigeant—France registry
JEAN-LUC BARTOLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100