DOSSIERS / 15 ALBERTI
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Company dossier

15 ALBERTI

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918229477 · 918229477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 ALBERTI
fr_insee
918229477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-09
fr_insee
54 RUE ROSSINI, 06000 NICE
fr_insee
68.20A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
54 ROSSINIdissolvedAKLI KHEDISdissolvedALEARDO LAURENT NANIdissolvedCEDRIC MUSSOactiveCONSEIL PLANIFICATION NOUVEL URBANISMEactiveCTIM ROSSINI 54activeDELPHINE PHAMactiveELECTRICITE J BdissolvedFRANCE D'ANSELMEdissolvedGD ALLIANCEdissolvedJEAN ALBERTINIdissolvedJEAN JOSEPH WORTMANdissolvedJEANNINE MARIE ANGE WARLIERdissolvedJean-Roch SPIGOLISactiveJEUNE ORGANISATION DE L INSERTION ET L ENTRE AIDEactiveJOELLE ROSTAGNIdissolvedJOSEPH CICCOLINIactiveJ.R.SdissolvedL.ASSURdissolvedLAVSPEED 54dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
LUDIVINE VERONIQUE VICTORIA COURRETDirecteur—France registry
L.GEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100