DOSSIERS / ALB 12
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Company dossier

ALB 12

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831556741 · 831556741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALB 12
fr_insee
831556741
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-21
fr_insee
34 RUE DES MOULINS, 51100 REIMS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE JOCELYNE MARTINE BLASDirecteur—France registry
SYLVIE ANDREE HELENE MORINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100