DOSSIERS / ALBAUREA
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Company dossier

ALBAUREA

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488870270 · 488870270 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALBAUREA
fr_insee
488870270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-02
fr_insee
2021-02-10
fr_insee
370 CHE DE LA BELLE FILLE, 13100 LE THOLONET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE GEORGES ALBERT BRASSEURAdministrateurFrance registry
AGNES THERESE LOUISE LE ROUXDirigeantFrance registry
AUREADirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUREA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off