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ETABLISSEMENTS ALBERTAZZI

FRANCE · COMPANY · INCORPORATED 1979-06-20
KYBE ID: FR-315093757 · 315093757 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENTS ALBERTAZZI

fr_insee

Registration315093757

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated1979-06-20

fr_insee

Registered address39300 SIROD

fr_insee

Industry43.99C

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Companies at this address

53 total

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

ALBERTAZZI CLAUDE ET J PIERREactive ANDRE NICOLASdissolved ANDRE PERRARDdissolved ATEL MECANIQ OUTILL SIRODdissolved CHRISTIANE DOLEdissolved CHRISTINE COLETTE RENEE MORINdissolved CHRISTOPHE EMMANUEL PAULINdissolved CLAUDE ALBERTAZZIdissolved CLAUDE FUMEYdissolved COOPERATIVE FROMAGEREdissolved CREATION DIFFUSION MEUBLEactive DANIEL YVES EMILE GROSSEdissolved DENISE MONNIERdissolved EGLISE PAROISSEdissolved EUGENE LOUIS STEINMESSEactive FLORENCE SPEDALEdissolved GAEC DU VILLAGEOISdissolved GASTON CHAUVINdissolved GEORGES CARTdissolved GEORGES JACQUESdissolved

+33 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE FINANCIERE LE BUCLANSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PAULO VALDEMAR LARANJEIRA DA ROCHA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-28

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-08-28Jugement d'ouverture d'une procédure de redressement judiciaire

2015-12-04Jugement de conversion en liquidation judiciaire

2016-06-24Jugement de clôture pour insuffisance d'actif