DOSSIERS / L'ALBY
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Partnership dossier

L'ALBY

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-21
KYBE ID: FR-920646395 · 920646395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L'ALBY
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920646395
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dissolved
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General partnership (SNC)
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2022-10-21
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73 RUE DU PONT NEUF, 74540 ALBY-SUR-CHERAN
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56.30Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LETHIShared officer / director · 4 share thisSCI VARENShared officer / director · 4 share thisSCP SPRINGERShared officer / director · 4 share thisBERNADETTE AVRILLONShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI CLOBELShared registered address · 5 share thisDIDIER CLAUDE FAVRINShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES RENE ROLAND DESUZINGESDirigeant—France registry
LAETITIA CHARVINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100