DOSSIERS / ALBIZIA
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Company dossier

ALBIZIA

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898686381 · 898686381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBIZIA
fr_insee
898686381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
350 CHE DE PRE NEUF, 38350 LA MURE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALECA CONSEILSdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolvedCAUSTIERdissolved

+211 more

People with significant control

3 people
NameRoleFromSource
Nouveaux MédiasDirigeant—France registry
THEODORE RAVATDirigeant—France registry
THEODORE ALEXANDRE JEAN RAVATPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100