DOSSIERS / ALBENTIS
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ALBENTIS

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-489782714 · 489782714 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALBENTIS
fr_insee
489782714
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-05
fr_insee
16 AV DES CHATEAUPIEDS, 92500 RUEIL-MALMAISON
fr_insee
62.02A
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

100 COURSESdissolved2AR CONSULTINGactive4S NETWORKdissolvedA A Z RENOVATIONdissolvedACAPIdissolvedACTIBIOdissolvedAFTER WEB SOLUTIONdissolvedAH3dissolvedAH3 PARTNERSdissolvedALL-IN-WEBdissolvedALLO VOITURES SOULAGES 92activeA MARKETINGdissolvedAMENAGEMENT SURFACE HABITATIONdissolvedAMT CONSEILdissolvedANDELWELL CONSULTINGdissolvedANIMAL KEEPINGdissolvedARCHIMEDE DECOactiveARCO MEDICdissolvedARROW COURSESdissolvedATRIUM NETactive

+135 more

People with significant control

2 people
NameRoleFromSource
DAVID AVIGNIDirecteur général délégué—France registry
BRUNO CAYOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire