DOSSIERS / ALHAMBRA REAL ESTATE HOLDING
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ALHAMBRA REAL ESTATE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842476103 · 842476103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALHAMBRA REAL ESTATE HOLDING
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842476103
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-20
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4 RUE Bernard Palissy, 75006 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX MARIE CAMUSdissolvedARCO HOLDINGdissolvedAUDREY LEVYdissolvedCHERROUN B & ABINUN DactiveDANIEL BRUNETdissolvedFASHION STRELITZIA BY SANDRA BILOEdissolvedHUGO DE GIOVANNIdissolvedKIM'SdissolvedLA BOUTIQUE DE L'ORFEVREdissolvedLEOPOLDINE FRANCE CHATEAUdissolvedLUCIE CAROLINE NAVELIERactiveMEGARAactiveMELKART IMactive[ND]active[ND]activePAULA ANDREA MARIN ACUNAdissolvedPIERRE QUENISSETdissolvedRODIERactiveSCI ARCO BROSdissolvedSCI EUROPROPERTY INVESTMENTSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZayaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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