DOSSIERS / ALBERT, JEAN ET PEDRO
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Company dossier

ALBERT, JEAN ET PEDRO

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809563232 · 809563232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBERT, JEAN ET PEDRO
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809563232
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-12
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40 RUE Condorcet, 75009 Paris
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70.21Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveBEA HOLDINGactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAPHNEE BIOLLEYactiveDAVIT KOCHARYANdissolvedDOMOTIC 2000activeERIC ALLARTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CECILIA MichaudPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100