DOSSIERS / ALB TRANSPORT
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Company dossier

ALB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832422679 · 832422679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALB TRANSPORT
fr_insee
832422679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-04
fr_insee
39 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3AMMOdissolvedABDERREZAK TALEB BENDIABdissolvedALAIN SUKERMANN-MATHIEUdissolvedAMIRA SLEIMANactiveANGE ET DEMONdissolvedAnnabelle Eustache-CarloactiveANTOINE LENGRANDdissolvedArthur DespresactiveAURELIE AGUERAdissolvedBIGOUDENEdissolvedCHRISTOPHER RICHARD ALBERT SANCHEZactiveCROSS WIZOOdissolvedCYRIL YVON GUINETactiveEDOUARD GUY F OSTROWSKYdissolvedGUAdissolvedHYPEFULLdissolvedJACQUELINE ROBERTdissolvedMARC PIERREdissolvedMARINA JEMS ALIactiveNAYAK-LM FRANCEactive

+20 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BOUGHANMIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100