DOSSIERS / ALBE CROISETTE
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Company dossier

ALBE CROISETTE

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801814278 · 801814278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBE CROISETTE
fr_insee
801814278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-18
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
68.20A
fr_insee
€2,986,118
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolvedSCI DU COURS SAENSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FREDERIC Le MerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100