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Company dossier

ALBA 2

FRANCE · COMPANY · INCORPORATED 2002-11-01
KYBE ID: FR-444363824 · 444363824 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBA 2

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Registration444363824

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-11-01

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Dissolved2005-01-01

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Registered addressFOLELLI, 20213 PENTA-DI-CASINCA

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Industry92.7A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ACCORDEON DANCEactive A CHJAMAdissolved ALAIN DOMINIQUE VINCIGUERRAdissolved A MUSICA IN CORSICAactive ANDREA SANDRINE RAFFALLIdissolved ANDRELINE MASSONIdissolved ANDRE PIOPPINIdissolved ANGE ANGELIactive ANGE JEAN GAFFORIdissolved ANGELE CASABIANCAdissolved ANGELE PANCRAZIdissolved ANGE SANTONIdissolved ANNE MARIE ALBERTINIdissolved ANNE MICHELE SANTONIdissolved ARMURERIE ANGELINIdissolved ASS FAMILIALE FIUM ALTUactive ASSOC GESTION CANTINE SCOLAIRE FOLELLIactive ASSOCIATION 4X4 JUMPactive ASSOCIATION ADMR DE LA CASINCAactive ASSOCIATION AUTO SPORT PLUSactive

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-01-01Dissolved / struck off