DOSSIERS / ALBA
← SearchExport PDF
Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-883865222 · 883865222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA
fr_insee
883865222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-05
fr_insee
45 QUAI DOCTEUR GAILLETON, 69002 LYON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACROPOLEactiveALDEBARANactiveAPPARTEMENT 408activeBAC LINE - SOLUTIONS ET ENVIRONNEMENTactiveBELENIdissolvedBELENI GROUPdissolvedCLAVALYSactiveCLMdissolvedCP IMMOactiveDENISE CHAVENTdissolvedDENIS ROBERT ROCHEFORTactiveECE FINANCE LYONactiveEL JAILANIactiveEVOLA GROUPactiveFFPactiveFGSdissolvedFIT-MASS FORMATIONSdissolvedGF IMMOdissolvedGF INVESTdissolvedHEDERA HELIXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHLOE LOICHOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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