DOSSIERS / ALBA FRANCE
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Company dossier

ALBA FRANCE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444785976 · 444785976 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALBA FRANCE
fr_insee
444785976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-01-17
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
25.73A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolvedALPHA DEMOdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
MANFRED KLEINE NIESSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif