DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949912596 · 949912596 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ALBA
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949912596
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active
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Real-estate civil company (SCI)
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2023-03-17
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341 ALL des 2 Fermes, 76160 Saint-Martin-du-Vivier
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
ALEXIMMOMembre du directoireFrance registry
LERIMMOMembre du directoireFrance registry
Alain Michel Jean-Pierre LERICHEPrésidentFrance registry
Alexis Stéphane BOUTEILLERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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