DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884752585 · 884752585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBA
fr_insee
884752585
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-30
fr_insee
665 RTE DE BELLET, 06200 NICE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DUBOSDirecteur—France registry
JEAN BAPTISTE DUBOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100