DOSSIERS / 1 ALBE
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Company dossier

1 ALBE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889980009 · 889980009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 ALBE
fr_insee
889980009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
6 ALL TURCAT MERY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BENHAYOUNDirecteur—France registry
PATRICE ADJOUTEDirigeant—France registry
FONCIERE ALYAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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