DOSSIERS / ALBATROS
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Company dossier

ALBATROS

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827484817 · 827484817 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBATROS
fr_insee
827484817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-03
fr_insee
20 RUE Cambon, 75001 Paris
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACTI-SHIP OVERSEASactiveAIGONdissolvedALKEOMactiveASSOCIATION DE BIOLOGIE PRATICIENNEactiveASSUREURS DE MARLYdissolvedATENA DESIGN CORPORATIONdissolvedAVERIMdissolvedAXSTONdissolvedBACHET SARLdissolvedBENOIT GIRAUX AVOCATdissolvedBLOCK PARTNERSdissolvedBORN IN FRANCEdissolvedBUSINESS VISION SOFTWARE SOLUTIONS SASdissolvedCENTRXactiveCHAMBRAS KRONOS INVESTMENTdissolvedCHASSIS TECHdissolvedCONQUETESdissolvedC & R MARKETING CONSULTANTSdissolvedDIANE EVE MACCAGNOactiveDIGITAL ASSET GROUPactive

+94 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DumasPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Dumas (officer) matches PEP François Dumas — Senator of the French Fourth Republic, France. 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