DOSSIERS / L'ALHAMBRA
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Company dossier

L'ALHAMBRA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852692367 · 852692367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ALHAMBRA
fr_insee
852692367
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-24
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425 RUE DU MANET, 74130 BONNEVILLE
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68.20B
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS DUBOISDirigeant—France registry
JOSEPHINE PASCALE MARGUERITE ESPANA-VILLALBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100