DOSSIERS / ALBD
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Company dossier

ALBD

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528134091 · 528134091 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBD
fr_insee
528134091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-10
fr_insee
2019-03-06
fr_insee
183 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3WIdissolvedACCESMATactiveACTION MICRO MARKETINGdissolvedACTIPHARMdissolvedACTIPHARM CONSEILdissolvedACTIVIRTUAL.COMactiveADDAMASactiveA.D. QUATIONdissolvedADS GUSTAVEactiveAGETECactiveAIMEDIS SARLactiveALBD INVESTISSEMENTSdissolvedALINEactiveAL PATRIMOINE IMMOBILIERdissolvedALTAIRactiveANGELS FILMS LES AILES DU TALENTactiveARCHIMMOactiveARNOLD CONSULTANTSdissolvedA-TECHactiveATELIERS 17dissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ANNIE LEGENDREAdministrateur—France registry
BRIGITTE DUBEAUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off