DOSSIERS / ALB
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Company dossier

ALB

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904760691 · 904760691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALB
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904760691
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-29
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9 RUE DE TEHERAN, 75008 PARIS
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46.90Z
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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

65 total

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

ALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveAMPERSAND FICTIONdissolvedANNIE LAMBERTdissolvedASSUCONNECTactiveBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedDISTRIBUTIQUE ET COMMUNICATION FRANCEdissolvedEURO CONSULTING PARTNERSdissolvedFABIENNE SELNET MOREAUdissolvedFINOPALEdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LILIANE ChammasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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