DOSSIERS / ABSOLUTE GLOBAL ALTERNATIVE
← SearchExport PDF
Company dossier

ABSOLUTE GLOBAL ALTERNATIVE

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-511421034 · 511421034 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABSOLUTE GLOBAL ALTERNATIVE
fr_insee
511421034
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2009-03-23
fr_insee
2018-05-23
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

1 people
NameRoleFromSource
LAURENT BouinMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABSOLUTE GLOBAL ALTERNATIVE C · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off