DOSSIERS / ALBION
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Company dossier

ALBION

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839920428 · 839920428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALBION
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839920428
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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41 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI OVYON & DDShared officer / director · 5 share thisSEIShared officer / director · 5 share thisCSI RENOVATION IMMOBILIEREShared officer / director · 5 share thisIODEShared officer / director · 5 share thisSCI DE LA Z.A. DES ALOUETTESShared officer / director · 8 share thisSLATShared officer / director · 8 share thisSCI DE GLOSShared officer / director · 8 share thisREGION GROUPEShared officer / director · 8 share thisSCI D'INCHEVILLEShared officer / director · 8 share thisGROUPE LE BIEZShared officer / director · 8 share thisREGION HOLDINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBAN LE BIEZDirecteur—France registry
CIPRIAN IONUT CRISTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100