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Company dossier

FINANCIERE ALBANO

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-930640545 · 930640545 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE ALBANO

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Registration930640545

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-22

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Registered address63 BD du Maréchal Juin, 06800 Cagnes-sur-Mer

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Industry70.10Z

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Share capital€100,000

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Companies at this address

21 total

AM2Factive ANDREE GERMAINE LOUISETTE DAUPHINdissolved ANTOINE SIMON DREYFUSSdissolved COMPT CONTEMPORAIN ORIENTdissolved DECLETY IMMOBILIERactive DELPHINE CORINNE JULIETTE LINE BIANCHIdissolved ESMactive JEAN LUC ROBERTdissolved JEAN MICHEL IMMLERdissolved JEAN PAUL BEN SAIDdissolved LOUIS MARCHALANDdissolved LUNEAZURdissolved MARCEL GOURDIERdissolved [ND]active [ND]active SCI LA SEGURANEactive SCI LE BELVOIRdissolved SCI SA PAdissolved SCM IMMLER J.MICHEL ET DEBUIGNE XAVIERdissolved STERDECdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI LA BARBADEShared officer / director · 4 share this LUNEAZURShared officer / director · 4 share this CENTRE AUDITION ALBANOShared officer / director · 4 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

1 people

Name	Role	From	Source
Maxime ALBANO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100