DOSSIERS / SNC ALBERT 1ER INVEST
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Partnership dossier

SNC ALBERT 1ER INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-12
KYBE ID: FR-889917142 · 889917142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SNC ALBERT 1ER INVEST
fr_insee
889917142
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-12
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolved

+146 more

Connections

9 links
Shared operator — likely the same administrator
ST DOMINIQUE PARTNERSShared officer / director · 10 share thisVICTOR HUGO PARTNERSShared officer / director · 10 share thisJL BEAUGRENELLEShared officer / director · 10 share thisTANDEM CONSEILShared officer / director · 10 share thisGABRIELAShared officer / director · 10 share thisANN TUIL LEVALLOISShared officer / director · 10 share thisS.D.V 103Shared officer / director · 10 share thisMONTMORENCY INVESTShared officer / director · 10 share thisSCI SERORShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERARD TuilDirigeant—France registry
MONTMORENCY INVESTDirigeant—France registry
AT INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100