DOSSIERS / ALBRA
← SearchExport PDF
Company dossier

ALBRA

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-923011787 · 923011787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBRA
fr_insee
923011787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-07
fr_insee
35 RUE LEON DAUER, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RIMA FADILDirecteur—France registry
AHMED FADILDirigeant—France registry
CHAHINAZ FADILDirigeant—France registry
JIHAN FADILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100