DOSSIERS / ALBERT FILMS
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Company dossier

ALBERT FILMS

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424201671 · 424201671 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALBERT FILMS
fr_insee
424201671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-08
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77 RUE DE CHARONNE, 75011 PARIS 11
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59.11C
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAFFONTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

FREDERIC LAFFONT (officer) matches PEP Frédéric Laffont — Q66500748. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif