DOSSIERS / ALBATROS LOC
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ALBATROS LOC

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930262837 · 930262837 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBATROS LOC
fr_insee
930262837
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-06-25
fr_insee
7 RUE Roland Martin, 94500 Champigny-sur-Marne
fr_insee
77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

18 EMILIENNEactive8 PVCactiveACT AdissolvedACTION PREVENTION SPORT ILE DE FRANCEactiveAGENCE PNRCactiveALPAactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolvedDIGIPLANETactive

+61 more

People with significant control

2 people
NameRoleFromSource
Luc Joseph Michel François DE LA FOURNIEREPrésident—France registry
Thomas Jérôme LACROIX-WASOVERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100