DOSSIERS / ALBAA IMMO
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Company dossier

ALBAA IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949370969 · 949370969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBAA IMMO
fr_insee
949370969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-28
fr_insee
8 RUE Arthur Rimbaud, 93160 Noisy-le-Grand
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Albane ChezeauxactiveBESSAM ELOUAFIactiveDIGITAL CONSULTING COMPANYdissolvedEDOUARD CALEROactiveEUROPE ELECTRONIQUEactiveEURO SERVICEactiveFRANCE SERVICEdissolvedHOME AUTOMATION SYSTEMdissolvedIMAN FATOU WILITE DE SAINT ROBERTactiveINDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolvedJEAN-YVES GERARD JESELdissolvedKARAMBA SAVANEdissolvedMARIUSZ OWCZAREKactiveMARYEM DJELIDIactive[ND]dissolved[ND]activeNINA ZOTINAdissolvedSCI GRAND PARISdissolvedSERIGNE OUSMANE NGOMactiveSMART DOMOTIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Nivethiny THAYANANTHANMembre du directoire—France registry
Kanesapillai SATHAGESANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100