DOSSIERS / LA CUCINA DI ALBA
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Company dossier

LA CUCINA DI ALBA

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981697998 · 981697998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CUCINA DI ALBA
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981697998
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active
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Limited liability company (SARL)
fr_insee
2023-11-23
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8 RTE DE MIMET, 13109 SIMIANE-COLLONGUE
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56.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MARTINPrésident—France registry
Laure DerbezPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANTHONY MARTIN (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100