DOSSIERS / ALBANE HOLDING
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Company dossier

ALBANE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-922767637 · 922767637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBANE HOLDING
fr_insee
922767637
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-01-10
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4 ALL CHANTECLAIR, 94200 IVRY-SUR-SEINE
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66.30Z
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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

30 total
ADRIEN TOURAINEdissolvedAMEEactiveARNAUD GANDAISactiveARTHUR NASCIMENTO ALVESdissolvedBAOYING LINdissolvedBELKACEM CHAHEDdissolvedCassandre VANDECASTEELEactiveCATHERINE BdissolvedCEBERIO CONSEILdissolvedCHILDREN OF TOMORROWactiveDESTOPOdissolvedEwan L'HerronactiveFREDDY CHRIS ROXAN SENGOMONAactiveJEROME SEBASTIEN QUERREactiveKARINE REASMEY NORNdissolvedLAURA DANIELA ESPINOSA CASASBUENASactiveMargaux LespinasseactiveMARINE PREVOSTactiveMATHIEU ALEXIS JEANdissolvedMEEMANYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PATRICE XAVIER ALBERT LECOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100