DOSSIERS / ALBERES INVEST
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ALBERES INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913837381 · 913837381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERES INVEST
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913837381
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dissolved
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Real-estate civil company (SCI)
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2022-05-24
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49 RUE RAOUL BLANCHARD, ZI DOUAI-DORIGNIES, 59500 DOUAI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
HLDMembre du directoire—France registry
MAMAFIMembre du directoire—France registry
SDHMembre du directoire—France registry
DAVID FICHAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100