DOSSIERS / ALBAA INVEST
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ALBAA INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914284930 · 914284930 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBAA INVEST
fr_insee
914284930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-07
fr_insee
23 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION RUGBYSTIQUE DU PALAISactiveAXELLE FRANCOISdissolvedBERNARD ROBERT D'ENCAUSSE DE GANTIESdissolvedBOERISdissolvedCheyenne KATHLEEN ALISON SoebandiactiveCITY ONEdissolvedCITY ONE ACCUEILactiveCITY ONE ACCUEIL PASSAGERactiveCITY ONE AIRPORTdissolvedCITY ONE EVENTSdissolvedCITY ONE FIELD MARKETINGdissolvedEMMANUELLE CASELLAS-GIMBERNATactiveEMMA WOODdissolvedFlorian GOMESactiveFORM ADMINI GEST DES ENTREPRISdissolvedFRANCE GOLF ASSURANCESactiveFREDERIC GEORGES REYNESactiveGEIQ ACCUEIL MIDI PYRENEESactiveGEORGES JEAN LUCIEN LAPEYREactiveGEORGES ROBERTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
AXELLE FRANCOISDirigeant—France registry
LAURENT SABOUNJIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100