DOSSIERS / ALBATROS
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Company dossier

ALBATROS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899558977 · 899558977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBATROS
fr_insee
899558977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-20
fr_insee
60 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARLETTE BENKEMOUNdissolvedBDBdissolvedBDB2dissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDAPHNE CLAUDE BENSOUSSANactiveDOCTEUR ELIAS DAGHERdissolvedDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEXTRAdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

3 people
NameRoleFromSource
HAROLD BokobzaDirigeant—France registry
VALERIE DebertDirigeant—France registry
RAPHAEL BokobzaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100