DOSSIERS / ALBONI
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Company dossier

ALBONI

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912227915 · 912227915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBONI
fr_insee
912227915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-06
fr_insee
3 B RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRIBAT ET CIEdissolvedACHIR GILBERT CHEMOUNYdissolvedAK INVESTactiveANTOINE CHALOM TAHARactiveAURELIE LEWKOWICZactiveBABINVEST 26dissolvedBAYA HOLDINGdissolvedCLAUDINE SAINT-LEGERdissolvedCLES RETURNactiveC M GESTIONdissolvedDALIA EL BAKRYactiveDANIEL GEORGES GASTON ABRIBATdissolvedEDITIONS TUCANAdissolvedELIE JEAN GARNIERdissolvedETABLISSEMENTS JULES GAILLARDactiveFABRICE COFFYactiveFLORE JEANNE MARCHISIOdissolvedGF GENEALOGIEdissolvedHADRIEN ZALEKactiveINMARKactive

+22 more

People with significant control

2 people
NameRoleFromSource
EUN-SOOK ParkPrésident—France registry
JULIEN PIERRE CLAUDE JEAN MazePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100