DOSSIERS / ALBY IMMO
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Company dossier

ALBY IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977518695 · 977518695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBY IMMO
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977518695
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active
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Real-estate civil company (SCI)
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2023-07-17
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19 AV du Général de Gaulle, 77340 Pontault-Combault
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Bachir RENAÏDirecteur—France registry
Lisa RENAÏDirecteur—France registry
OUALIDA BOUAZAMembre du directoire—France registry
SULEMANE MOHAMMADMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100