DOSSIERS / ALBATROS
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Partnership dossier

ALBATROS

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-26
KYBE ID: FR-893305102 · 893305102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBATROS
fr_insee
893305102
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-26
fr_insee
11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCAPVALEURactiveCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

2 people
NameRoleFromSource
IMODEUS INVESTDirigeant—France registry
IMODEUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100