DOSSIERS / ALBERTO
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Company dossier

ALBERTO

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921970885 · 921970885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBERTO
fr_insee
921970885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-05
fr_insee
46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANNA PAULA NUNESdissolvedANTONIO GARCIAdissolvedBATI ROSEdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCARO CARGO FRANCEdissolvedCF TECHdissolvedCGFdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA ENGARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100