DOSSIERS / ALB FT
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Company dossier

ALB FT

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-985359587 · 985359587 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALB FT
fr_insee
985359587
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-19
fr_insee
121 RUE d'Aguesseau, 92100 Boulogne-Billancourt
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58.29C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

100 WAYSdissolved22 MOBILITYactive354 VAUGIRARDactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedAIAINDUSTRIESactiveA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALCIADEdissolvedALLIANCE-SENIORdissolvedALPHEE DESIGNactive

+285 more

People with significant control

1 people
NameRoleFromSource
Christian GarciaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100