DOSSIERS / ALBC
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Company dossier

ALBC

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882871544 · 882871544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBC
fr_insee
882871544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-14
fr_insee
31 CRS des Juilliottes, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolvedBETURE INFRASTRUCTUREdissolved

+124 more

People with significant control

3 people
NameRoleFromSource
CYRIL JOSEPH SIMEON BERDAHDirecteur—France registry
GROUPE TRANSITION ENERGETIQUEDirigeant—France registry
LAURENT AFUTADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100