DOSSIERS / ALBAN
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Company dossier

ALBAN

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912251469 · 912251469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBAN
fr_insee
912251469
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-07
fr_insee
55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
fr_insee
43.29A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI IMOdissolvedADEMI ISOLATIONdissolvedA.G.A.T. CONCEPTdissolvedAKDENIZdissolvedALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATI GOLDdissolvedBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBERNILLON JEAN-MARIEactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolvedBM BATdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
HULUSI SALIHUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100