DOSSIERS / ALBONI 1
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ALBONI 1

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889688370 · 889688370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBONI 1
fr_insee
889688370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
8 RUE MARBEAU, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveJOSHdissolvedL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedL'IMMOBILIERE SULLYactiveLJZ INVESTdissolvedLVRactiveMARBEAU DAVIDdissolvedMARBEAU IMMOBILIERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DAVID SoussanDirigeant—France registry
BARBARA IllouzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100