DOSSIERS / ALBINVEST
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Company dossier

ALBINVEST

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922389499 · 922389499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALBINVEST
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922389499
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-12-21
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Immeuble "Les Perséides" , IMMEUBLE LES PERSEIDES 2 ALLEE DU PA, 74330 EPAGNY METZ-TESSY
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68.20B
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€1,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALBINVESTfr_insee · 349527713 · dissolvedALBINVESTfr_insee · 414960195 · dissolvedALBINVESTfr_insee · 424567014 · dissolvedALBINVESTfr_insee · 433197563 · dissolvedALBINVESTfr_insee · 447664822 · activeSARL ALBINVESTfr_insee · 477958433 · activeALBINVESTfr_insee · 835140450 · dissolved

Connections

9 links
Shared operator — likely the same administrator
DE LA MARSAULAIEShared officer / director · 10 share thisMILLESIME VANTAGEShared officer / director · 10 share thisSCI DAUPHINEShared officer / director · 10 share thisDOUBLE TRANCHANTShared officer / director · 10 share thisTRANCHANTShared officer / director · 10 share thisG3MShared officer / director · 10 share thisMC INFINITYShared officer / director · 10 share thisSCI LA TOURNETTEShared officer / director · 10 share thisGFA TRANCHANTShared officer / director · 10 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
BENJAMIN TRANCHANTDirecteur général délégué—France registry
MICHEL TRANCHANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100