DOSSIERS / ALBI
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Company dossier

ALBI

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-979946902 · 979946902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBI
fr_insee
979946902
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
7 RUE Pierre Salmon, 51430 Bezannes
fr_insee
43.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolvedAP CARTRANSAKactive

+219 more

People with significant control

1 people
NameRoleFromSource
Albin GRAJQEVCIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100