DOSSIERS / L'ALBATROS
← SearchExport PDF
Company dossier

L'ALBATROS

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977855816 · 977855816 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
L'ALBATROS
fr_insee
977855816
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-20
fr_insee
1 ère avenue 7 ème RUE, ZI DE CARROS, 06510 Carros
fr_insee
68.20B
fr_insee
€15,255
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LA VILLETTEShared officer / director · 3 share thisSCI STE COLOMBEShared officer / director · 3 share thisA2GShared officer / director · 4 share thisRSPORTShared officer / director · 4 share thisSCI AJAShared officer / director · 4 share thisPREFA 2000Shared officer / director · 6 share thisROCATEShared officer / director · 6 share thisLE SAINT MICHELShared officer / director · 7 share thisIFIDISShared officer / director · 7 share thisSCI ALPHONSE DAUDETShared officer / director · 7 share thisLE MAS DES GRIVESShared officer / director · 8 share thisJAPANATHShared officer / director · 8 share thisSOCADELShared officer / director · 8 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

8 people
NameRoleFromSource
Anne Catherine GERMANODirigeant—France registry
Aline GERMANOMembre du directoire—France registry
Alphonse GERMANOMembre du directoire—France registry
Catherine GERMANOMembre du directoire—France registry
⚠ Jean-Pierre GERMANOMembre du directoire—France registry
Joseph GERMANOMembre du directoire—France registry
Michel GERMANOMembre du directoire—France registry
Rosette GERMANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jean-Pierre GERMANO (officer) matches PEP Jean-Pierre Herman — Q66500096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100