DOSSIERS / ALBA CONSEIL
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Company dossier

ALBA CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-20
KYBE ID: FR-992385294 · 992385294 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBA CONSEIL
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992385294
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active
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Simplified joint-stock company (SAS)
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2025-10-20
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101 QUAI de Paludate, 33800 Bordeaux
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC SANCHEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100