DOSSIERS / ALBONI MANAGEMENT
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Company dossier

ALBONI MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911675023 · 911675023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBONI MANAGEMENT
fr_insee
911675023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-25
fr_insee
12 PL de la Bastille, 75011 Paris
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedANASTASIIA SELIVANOVAdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedAWARD SECURITE PRIVEEdissolvedBE4WEBdissolvedC.D PHARMdissolvedCHRISTINE DENISE PERESdissolvedCITEVO DEVELOPPEMENT SPV 2dissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDOMINIQUE CRUAUactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NICOLAS YatzimirskyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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