DOSSIERS / ALBERTO
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Company dossier

ALBERTO

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838009876 · 838009876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERTO
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838009876
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dissolved
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Real-estate civil company (SCI)
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2018-03-07
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50 RUE ALBERT THOMAS, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELLAGIOMembre du directoire—France registry
KARMA HOLDINGMembre du directoire—France registry
LAURENT AUGUSTE MARCEL SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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