DOSSIERS / ALBINE ENERGIES
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Company dossier

ALBINE ENERGIES

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: 9695002JCIGYR9EKYU34 · 482405198 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBINE ENERGIES
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482405198
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active
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Limited liability company (SARL)
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2005-03-29
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213 CRS VICTOR HUGO, 33130 BEGLES
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35.11Z
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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

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactiveBARBARADE ENERGIESdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES MICHEL GRANDIDIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100