DOSSIERS / ALBUS
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Company dossier

ALBUS

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829854173 · 829854173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBUS
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829854173
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-24
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216 BD RASPAIL, 75014 PARIS
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73.11Z
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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.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BlancPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Blanc (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100