DOSSIERS / ALBATROS PARTICIPATIONS
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ALBATROS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994465003 · 994465003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBATROS PARTICIPATIONS
fr_insee
994465003
fr_insee
active
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Commercial company
fr_insee
2025-12-02
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182 RUE de Créqui, 69003 Lyon
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-SOPHIE LUDIVINE MARTINactiveASSOCIATION CULTURELLE SENZALA DE LYONactiveASSOCIATION L'ACTEUR ENJEUXactiveBAPTISTE ROMAIN CHASSAGNEdissolvedBENOIT - LALLIARD - ROUANETdissolvedCamille Bénédicte FAIVRE-RAMPANTactiveCharlotte MARCHANDactiveCHARLOTTE MARTHE AUGROSactiveDENIS ROUANETactiveEVE-MARIE SUETactiveFRANCOISE JANORAYactiveGERARD BENOITactiveGUY BERARDIERdissolvedJOAQUIM NUNESactiveJRP PARTICIPATIONSdissolvedKEVIN CECILIAdissolvedLEPAMO PARTICIPATIONSdissolvedLMM AVOCATSactiveLUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Christophe ROUILLONDirecteur général délégué—France registry
Jean-Rémi PIRALLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe ROUILLON (officer) matches PEP Christophe Rouillon — community councillor of Le Mans Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100