DOSSIERS / ALBRIC
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Company dossier

ALBRIC

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897807335 · 897807335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBRIC
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897807335
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-01
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1 RUE JULES RENARD, 91430 IGNY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE AUBRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AUBRY (officer) matches PEP Pierre Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100