DOSSIERS / ALBONI V
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ALBONI V

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501168587 · 501168587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBONI V
fr_insee
501168587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
2019-05-02
fr_insee
1 RUE ALLIEIS, ANTIBES 75 - 1-5, 06400 CANNES
fr_insee
68.10Z
fr_insee
€440,235
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

15 17 CANEBIEREdissolved1 ANACHARSISdissolved3 ET 5 SAINT FERREOLdissolvedADAGIOdissolvedALPHA BASTIDESdissolvedALTAIR IMMOdissolvedANDROSdissolvedANGEL IMMOdissolvedAQUARIUSdissolvedA R CdissolvedARPEGEdissolvedAZURINVESTdissolvedBASTIDE DES OLIVIERSdissolvedBELLECHASSEdissolvedBETAdissolvedCASTORdissolvedCHAUSSEE D'ANTINdissolvedCMCMdissolvedC.M.H.dissolvedD'ANTINdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ANGEL LUIS FERNANDEZ GALINDEZPrésident—France registry
SOLANGE MICHELE ALINE HELENE WOLFFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off