DOSSIERS / ALBENA BTP
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ALBENA BTP

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832733455 · 832733455 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBENA BTP
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832733455
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-19
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209 RUE Pina Bausch, 34080 Montpellier
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43.99C
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ZAKARYA BOUKILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100