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Company dossier

L ALBATROS VALORISATIONS

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492913058 · 492913058 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL ALBATROS VALORISATIONS

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Registration492913058

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-11-29

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Registered address5 RUE ETIENNE DOLET, 92130 ISSY-LES-MOULINEAUX

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Industry73.20Z

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Share capital€11,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASCANIUM CENTRALactive CABINET HEUSSEdissolved CENTRE D'AFFAIRES D'ISSYdissolved CONVICTION - LA MODE SANS RISQUEdissolved CROUGHS R&D CONSULTINGdissolved EH OPTIMUMdissolved FLEXIBUROdissolved L ALBATROS PARTICIPATIONSdissolved OFFICE DE GESTION D'EXPERTISE COMPTABLE ET FINANCIEREdissolved SCI THEATRE DE L'EXPERTdissolved SFB7 CROISSY BEAUBOURGdissolved SYSTEMICAdissolved TECNOCONTROL FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE TORRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L ALBATROS PARTICIPATIONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100