DOSSIERS / ALBA TVA3
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Company dossier

ALBA TVA3

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841337819 · 841337819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA TVA3
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841337819
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dissolved
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Limited liability company (SARL)
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2018-07-25
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176 RUE DE L'UNIVERSITE, 75007 PARIS
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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

2 people
NameRoleFromSource
ANTHONY GUILLAUME VaslinPrésident—France registry
VALENTINE MARIE NICOLE de Crevoisier d'HurbachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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