Key facts
activeALBATROS
fr_insee
990177479
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-08-11
fr_insee
50 RUE de la République, 69002 Lyon
fr_insee
64.20Z
fr_insee
€7,728,504
fr_insee
Company dossier
ALBATROS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANDRE REGIS BOUILLOTANDRE ROBERTBLACK OAKCAR IN DEVCHAPOFRAIS 10DR EMMANUEL DELAYECLIPSEEUROPEAN WATER TECH ACCELERATOREXPO CONSTRUCTIONFRISO FINANCE CONSEILGAETANE SUZENETGERALD SELIGMANNGROUPE DRODE PROJET IGROUPE DRODE PROJET IIINDIV CONSTRUCTIONLA PLACELAVANDE SARLLES CASCADESLES ELUS SOCIALISTES DE LYONLILAS
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christophe LIETOT | Directeur | — | France registry |
| FRANCOIS PETIT | Directeur | — | France registry |
| IDRISS ANIKINE | Directeur | — | France registry |
| Jean-Philippe SAINT-DIZIER | Directeur | — | France registry |
| Maxime VISSEAUX | Directeur | — | France registry |
| AKN HOLDING | Membre du directoire | — | France registry |
| BISHAM INVEST | Membre du directoire | — | France registry |
| ENDOR CAPITAL | Membre du directoire | — | France registry |
| MOJO HOLDING | Membre du directoire | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100