DOSSIERS / SOCIETE CIVILE ALBAVARDEN
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Company dossier

SOCIETE CIVILE ALBAVARDEN

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442431300 · 442431300 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE ALBAVARDEN
fr_insee
442431300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-21
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET Tdissolved

+412 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM MahdiDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ALBAVARDEN I · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100