DOSSIERS / ALBERT DEMENAGEMENTS
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Company dossier

ALBERT DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-491380713 · 491380713 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT DEMENAGEMENTS
fr_insee
491380713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-19
fr_insee
20 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
49.42Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedAPLITUBdissolvedA.S.IactiveAUTONIXactiveBATI LOGIEdissolvedBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDANY TRANSPORTS SERVICESdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDHA RENOVATIONdissolvedDOIREAU TRANSPORTS EXPRESSdissolvedDP BUSINESS & CONSULTINGdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE ATEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif