DOSSIERS / L'ALBATROS
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Company dossier

L'ALBATROS

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448876334 · 448876334 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
L'ALBATROS
fr_insee
448876334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-06
fr_insee
2021-12-13
fr_insee
133 CHE DE ST PIERRE, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LEMAN CONSEILShared officer / director · 2 share thisCHLOE INVESTISSEMENTShared officer / director · 6 share thisL'UBACShared officer / director · 6 share thisD4UShared officer / director · 6 share thisUNION POUR PROMOTION COMMERCES DE GROSShared officer / director · 6 share thisCNS IMMOBILIERShared officer / director · 6 share thisMSFShared officer / director · 10 share thisARMURERIE EVRARD S.Shared officer / director · 10 share thisECO BATIMENT RENOVATIONShared officer / director · 10 share thisPINGTOShared officer / director · 10 share thisSCI M.C.J.S IMMOShared officer / director · 10 share thisSEPHADIS IMMOBILIERShared officer / director · 10 share thisELIOMShared officer / director · 10 share thisEVRARD SEBASTIENShared officer / director · 10 share thisSEPHADISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CLEMENTINE EVRARDDirigeant—France registry
ELIANE DESCARPENTERIESDirigeant—France registry
⚠ NICOLAS EVRARDDirigeant—France registry
PHILIPPE RAYMOND VICTOR EVRARDDirigeant—France registry
SEBASTIEN EVRARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS EVRARD (officer) matches PEP Nicolas Evrard — Q66500136. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off