DOSSIERS / ALBUFEIRA INVESTISSEMENT
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Company dossier

ALBUFEIRA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908838782 · 908838782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBUFEIRA INVESTISSEMENT
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908838782
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dissolved
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Real-estate civil company (SCI)
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2022-01-05
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11 RUE DU CHAMP ROUGET, 14210 EVRECY
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE BERNARD JEAN-MARIE HARDYDirecteur—France registry
NATHALIE MARIE-CLAIRE PAULE GEORGETDirecteur—France registry
CLAIRE MARIE CHARLOTTE HARDYMembre du directoire—France registry
CLEMENCE CHLOE CAROLE HARDYMembre du directoire—France registry
NT3C INVESTMembre du directoire—France registry
THIBAULT PIERRE FRANCIS HARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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