DOSSIERS / ALBERTO
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Company dossier

ALBERTO

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844414185 · 844414185 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERTO
fr_insee
844414185
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
9 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
56.21Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Alain CORBINEAUactiveANDRE JEAN SALADONdissolvedARJMdissolvedBENALactiveBENEVENTUMdissolvedBONDONdissolvedCABINET OPTION DEVELOPPEMENT COMMERCIALdissolvedCAMILLE COUSTAUTactiveCAPITOLE DISTRIBUTIONdissolvedCAPMDactiveCHANTA BARBIER DE PREVILLEdissolvedCLEMENCE DE PRADAactiveCONSEIL ASSUR RECOUVR ENQUETEdissolvedDISTRI MIDIdissolvedEMILE ALTABAdissolvedEMPREINTE IMMOBILIERactiveFRANCOISE ANDREE DELONdissolvedFRANCOISE BERBIGIERdissolvedGOOD TRANSACTIONSactiveHOTELIERE LIMONADIERE ET DE BRASSERIEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
BERTRAND AZAPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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