DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949452833 · 949452833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBA
fr_insee
949452833
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
22 RUE du Sergent Bauchat, 75012 Paris
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90.03A
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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

76 total

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

ADRIEN NOSBAUMactiveAGATHE TIRETdissolvedANDRE THONNELdissolvedANNE / GUERIN INDIVISIONactiveARCHITECTURE ENERGIE CREATIVEdissolvedARMELLE JEANactiveARTOUCH'activeBAKHTECHdissolvedCABINET BLEINANactiveCHARLES GRUSSdissolvedCHRISTIANE ALINE POMMIESdissolvedCHRISTIANE LANGELdissolvedCOMPAGNIE Z21activeDIANE CHATELUTactiveELENA OLIVERIactiveEmile BalcaenactiveEsther Victoria KanyactiveFATIMA BEN RHADIdissolvedFD CONSEIL ET STRATEGIEdissolvedGABRIEL JEAN NATHANIEL FAREAUdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
Jean-Philippe BOUYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100