DOSSIERS / ALBENE
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Company dossier

ALBENE

FRANCE · COMPANY · INCORPORATED 1995-09-15
KYBE ID: FR-402213540 · 402213540 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBENE
fr_insee
402213540
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dissolved
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Limited liability company (SARL)
fr_insee
1995-09-15
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2020-11-26
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3 PL SAINT QUIRIACE, 77160 PROVINS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE LUCIE GENEVIEVE LEVEQUEPrésident—France registry
PATRICE RIFAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off