DOSSIERS / ALBA GROUP
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Company dossier

ALBA GROUP

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831397112 · 831397112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA GROUP
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831397112
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-10
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TY ER DOUAR, 56150 BAUD
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66.30Z
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€4,032,160
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION NATURE BATIMENTdissolvedA.D.R GROUPEdissolvedANTOINE MARIE LAMOURactiveBAUD LOISIRS ET CARAVANESdissolvedBRETAGNE ASSECHEMENTdissolvedBRETAGNE NETTOYAGE DECONTAMINATIONdissolvedC. LE PRIOLdissolvedCOUVERTURE LE PRIOLdissolvedFINANCIERE DU MANEGUENdissolvedJEAN PAUL RIOdissolvedL.D SERVICESdissolvedLE DORTZactiveLE DORTZ DEVELOPPEMENTactiveLE DROGO PROCESSdissolvedLOCATION ET SERVICES EN BATIMENTdissolvedMAHO CHARPENTE MENUISERIEdissolvedMAHO IMMOBILIERactiveMAHO IMMOBILIER 2activeMAHO PATRIMOINEactive[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN PHILIPPE BLANCDirecteur général délégué—France registry
GEROME MAURICE BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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