DOSSIERS / ALB PARTNERS
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Company dossier

ALB PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921645628 · 921645628 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALB PARTNERS
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921645628
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dissolved
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Real-estate civil company (SCI)
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2022-11-24
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15 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 DARTSactiveAMRY YASSINE ET AMRY NESRINEactiveangela greldissolvedCAUZEIactiveCOMITE ETS VALEO ST OUENactiveFREDERIQUE NOLFOdissolvedGILBERT NOELdissolvedJEWSTICEactiveKASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactiveNATHALIE ANDREE HENRIETTE HEMETdissolved[ND]active[ND]active[ND]active[ND]activeNINJA HOLDINGactivePIERRE-HENRI JACQUES PONTAILLERactiveSEBBAN INGRID ET VINCENTactiveSIMONE & COactiveSOFIANE BEN AYEDactiveSORTIR A SAINT-OUENactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIS JULIEN Le BagousseDirecteur—France registry
CHRISTINE GENEVIEVE PolonceauMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLB PARTNERS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100