DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901950006 · 901950006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBA
fr_insee
901950006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-02
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23 RUE DE LA COMETE, 75007 PARIS
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68.20B
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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

3 people
NameRoleFromSource
ROMAIN PendinoAdministrateur—France registry
ENRIQUE MAXIMILIANO SollazzoMembre du directoire—France registry
O-MAXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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