DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930120969 · 930120969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA
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930120969
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active
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Real-estate civil company (SCI)
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2024-06-19
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9 RUE du Clos Saint-Jean, PERCY, 50410 Percy-en-Normandie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Henry-Jacques Claude Marcel LEHAUTDirecteur—France registry
LHACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100