DOSSIERS / L'ALBIZIA
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Company dossier

L'ALBIZIA

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910898147 · 910898147 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L'ALBIZIA
fr_insee
910898147
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-02
fr_insee
6 IMP DES BLEUETS, Behlenheim, 67370 TRUCHTERSHEIM
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41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CUNHA CONCEPTMembre du directoireFrance registry
GAMAMembre du directoireFrance registry
GEMMEMembre du directoireFrance registry
VIOMICMembre du directoireFrance registry
MICHEL CUNHAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100