DOSSIERS / ALBUFERA
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Company dossier

ALBUFERA

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827939679 · 827939679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBUFERA
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827939679
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-24
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34 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALEPHE MANAGEMENT ET SERVICESactiveALIGRE TAXISactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveAVR 360dissolvedBANCAdissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolvedCORINNE LENA DAVINE EVENSdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
SOFIMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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