DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949628598 · 949628598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALBA
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949628598
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active
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Real-estate civil company (SCI)
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2023-03-10
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55 ALL des Aloès, Quartier des Plaines, 83700 Saint-Raphaël
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TERRES TURQUOISESShared registered address · 2 share thisVIET COFFEEShared officer / director · 2 share thisSCI VILLACOShared officer / director · 2 share thisCIRAVALShared officer / director · 9 share thisSCI ALBERT 1ERShared officer / director · 9 share thisSCI SV2Shared officer / director · 9 share thisHERAShared officer / director · 9 share thisVALBUROShared officer / director · 9 share thisSCI PUSCIAGHIAShared officer / director · 9 share thisLE SUDShared officer / director · 9 share thisCHRISTOPHE VALDY - CABINET D AVOCATSShared officer / director · 9 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

4 people
NameRoleFromSource
Corinne VILBERTDirecteur—France registry
Christophe VALDYMembre du directoire—France registry
Philippine BELLAREDJMembre du directoire—France registry
Sacha BELLAREDJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100