DOSSIERS / ALB PROMOTION
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ALB PROMOTION

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821352234 · 821352234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALB PROMOTION
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821352234
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active
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Simplified joint-stock company (SAS)
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2016-07-05
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8 RUE Laurent-Pichat, 75016 Paris
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41.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHILLEactiveALB EDIFIZIAactiveALB MANAGEMENTdissolvedCEDRIC ARMAND DANIEL GEORGELdissolvedGERARD ALAIN WINTERactiveJEAN PIERRE CANTEGRITdissolvedMAILLOT ETDILE FOCHdissolvedMAISON BOSONIactive[ND]dissolved[ND]activeNEWLEONdissolvedSCI D ESTIENNE D ORVESdissolvedSCI LAURE PICdissolvedSCI LE PARCdissolvedSCI LE PARC DE SEQUIGNYdissolvedSCI LES LOUVIERSdissolvedSCI LES LOUVIERS IIdissolvedSCI LOCATIVE DE CARNOUX IMMEUBLE BactiveSYND.COPR. DU 8 B RUE LAURENT PICHAT 751active

People with significant control

1 people
NameRoleFromSource
ALAIN BeynetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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