DOSSIERS / ALBIUS FINANCE
← SearchExport PDF
Company dossier

ALBIUS FINANCE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892028929 · 892028929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBIUS FINANCE
fr_insee
892028929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-14
fr_insee
31 RUE ETIENNE AZEMA, 97460 SAINT-PAUL
fr_insee
66.19B
fr_insee
1
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL JOSEPH REYPrésident—France registry
YOHANN MOUSSINATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100