DOSSIERS / ALB94
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Company dossier

ALB94

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842511818 · 842511818 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALB94
fr_insee
842511818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANALISAdissolvedANTHONY XUactiveBEL AIRdissolvedCCBdissolvedCEDRIC BOZZIactiveCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDO&NGUYENdissolvedDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveEURASIE CONSEILdissolvedGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ANDRE MALOTDirecteur—France registry
ANNA LAURENE ELEONORE MALOTDirigeant—France registry
LISA MALOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100