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Company dossier

ALBANE 1

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-405252990 · 405252990 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameALBANE 1

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Registration405252990

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-07

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Registered address90 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER

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Industry68.20A

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Share capital€54,882

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ALBANE 2dissolved L4EVERdissolved SASU ISW PROJECTSdissolved

People with significant control

3 people

Name	Role	From	Source
GILLES LOUIS PHILIPPE ALBANESE	Membre du directoire	—	France registry
JEAN MICHEL ANTOINE ALBANESE	Membre du directoire	—	France registry
JEAN ALBANESE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBANE 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100