DOSSIERS / LES ALBIZIAS
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Company dossier

LES ALBIZIAS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-981962004 · 981962004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LES ALBIZIAS
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981962004
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active
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Real-estate civil company (SCI)
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2023-12-12
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56 RUE David d'Angers, 49130 Les Ponts-de-Cé
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68.20B
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€400
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Connections

10 links
Shared operator — likely the same administrator
C'VETShared officer / director · 3 share thisSPFPL C.CIANGOLAShared officer / director · 3 share thisCOFINA 485Shared officer / director · 9 share thisCOFINA 580Shared officer / director · 9 share thisGARDENShared officer / director · 9 share thisCLINIQUE VETERINAIRE MOUNEYRAC-BRETON-LOYER-NAVELShared officer / director · 9 share thisSCI LES PEUPLIERSShared officer / director · 9 share thisCOFINA 592Shared officer / director · 9 share thisTONIC LOCATIONShared officer / director · 9 share thisATLANTIC WELLNESSShared officer / director · 9 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

4 people
NameRoleFromSource
Cristina CIANGOLADirecteur—France registry
Florent JULIENDirecteur—France registry
Olivier NAVELDirecteur—France registry
Sylvain LOYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100