DOSSIERS / ALB EDIFIZIA
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ALB EDIFIZIA

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921040804 · 921040804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALB EDIFIZIA
fr_insee
921040804
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active
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Limited liability company (SARL)
fr_insee
2022-11-03
fr_insee
8 RUE Laurent-Pichat, 75016 Paris
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74.90A
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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

20 total
ACHILLEactiveALB MANAGEMENTdissolvedALB PROMOTIONactiveCEDRIC ARMAND DANIEL GEORGELdissolvedGERARD ALAIN WINTERactiveJEAN PIERRE CANTEGRITdissolvedMAILLOT ETDILE FOCHdissolvedMAISON BOSONIactive[ND]active[ND]dissolvedNEWLEONdissolvedSCI D ESTIENNE D ORVESdissolvedSCI LAURE PICdissolvedSCI LE PARCdissolvedSCI LE PARC DE SEQUIGNYdissolvedSCI LES LOUVIERSdissolvedSCI LES LOUVIERS IIdissolvedSCI LOCATIVE DE CARNOUX IMMEUBLE BactiveSYND.COPR. DU 8 B RUE LAURENT PICHAT 751active

People with significant control

2 people
NameRoleFromSource
ALAIN BeynetPrésident—France registry
ALIA BenbarukPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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