DOSSIERS / ALBERT ET DOLLY
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Company dossier

ALBERT ET DOLLY

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848139788 · 848139788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERT ET DOLLY
fr_insee
848139788
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-08
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66 RUE LA BOETIE, 75008 PARIS
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47.78A
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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

63 total

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

ANDRE LEVYactiveASS FED DES INDUS CONDIMENTAIRES DE FRAactiveASS FORMAT PROFESSION CEREALIEactiveASS INTERNATIONALE MEUNERIEactiveASSOCIATION DES RIVERAINS DE FRANCEactiveASS SYND NAL DES TRANSFO DE POIVRES EPIactiveCENTRE INFORMATION FARINES ET PAINdissolvedCHAMBRE SYNDIC MALTERIE FRANCactiveCH SYND INDUSTR MEUNIERE REG PARISIENNEactiveCOLETTE LAKERMANCEdissolvedCOMITE POUR L'EXPANSION DE L'HUILE D'OLIVEactiveCOPR 66 RUE LA BOETIE 75008 PARISactiveEDITIONS TECHNIQUES DES INDUSTRIES DES CORPS GRAS - ETIGdissolvedEUGENE JEAN LAKERMANCEdissolvedFEDALIMactiveFEDE NAT TRANSFORMATEURS POMMES DE TERREactiveFEDERATION DE L'INDUSTRIE ET DU COMMERCE DES HUILES D'OLIVE DE FRANCEactiveFEDERATION NAT INDUSTRIES DE CORPS GRASactiveFEELS RECORDSdissolvedFRANCE HYDRO ELECTRICITE GPAE ECOWATTactive

+43 more

People with significant control

2 people
NameRoleFromSource
AVIGDOR PiestrakPrésident—France registry
JONATHAN SmadjaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100