DOSSIERS / ALBA
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Company dossier

ALBA

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-452945439 · 452945439 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALBA
fr_insee
452945439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-24
fr_insee
1 PL DE LA PORTE BLANCHE, 67000 STRASBOURG
fr_insee
43.32C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

108 COMETEactive22 ENGEL DOLFUSactive90 PINSactiveACTION FORMATIONdissolvedADI FRANCEdissolvedAGENCE ALSACIENNE DE BREVETSdissolvedAGROCOM FRANCEdissolvedALEXANDRO PASCAL MINNUCCIdissolvedALSACE COUVERTURE INNOVATIONdissolvedALSA KONEKTdissolvedALSASTOREdissolvedANTARUSdissolvedAQTIBAT ESTdissolvedARENOVdissolvedARGENTOdissolvedAS MARKETINGdissolvedBATI CRISTAL 67dissolvedB.D.M. INTERNATIONALdissolvedBDP-FRANCEactiveBEAUTY GROUP FRANCEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
MICHEL BRUNDEAUDirecteur—France registry
MICHEL BRUNEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif