DOSSIERS / ALBUM
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Company dossier

ALBUM

FRANCE · COMPANY · INCORPORATED 1985-04-12
KYBE ID: FR-331890517 · 331890517 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBUM
fr_insee
331890517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-04-12
fr_insee
229 BD PEREIRE, 75017 PARIS
fr_insee
47.61Z
fr_insee
0
fr_insee
€387,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&AdissolvedABSOLUTE LABS FRANCEdissolvedAGEFICAdissolvedALFRIO FRANCEactiveALTAOactiveANNE-SANDRINE NATHALIE LEMAITREdissolvedANNIE FONTAINEdissolvedARNAUD BOUDERDARAactiveARNAUD PECHOUX & ASSOCIESdissolvedA.S.S.I.M.M.OactiveASSISTANCE GESTION ETUDE COMPTA INFORMATactiveAUBERGINEdissolvedAUTALdissolvedBARNUM TRENDS FACTORYdissolvedBRAPAGO EUROPEactiveCABINET FOUCAULTdissolvedCABINET FOUCAULT AVOCATSdissolvedCLARDAIN CONSEILactiveCOMPAGNIE PARISIENNE DES VINS FRANCAISactiveCOMPAGNIE PARISIENNE DES VINS FRANCAIS (CPDVF)dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
SOGELIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

9 events
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire