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Company dossier

ALBATANI

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-529970246 · 529970246 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALBATANI

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Registration529970246

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-15

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Registered address10 AV REAUMUR, 92140 CLAMART

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Industry43.22B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

4PRdissolved 9MMSTYLEdissolved ABAX PARTNERSactive ACAdissolved ACO DREUXdissolved ACO MONTARGISactive ACO SENSdissolved ACTIVactive ADVANCED INDUSTRIES PACKAGING SASdissolved AG3 ARCHITECTUREdissolved AG DIFFUSIONdissolved AGENCE COVACactive ALAIN GERARD JEAN GRIMONTdissolved ALS BUSINESSdissolved ANIMA INTERACTIFdissolved ANNE OLAGNOLdissolved APRMdissolved AREIOSdissolved ART TECH COMPOSITESdissolved AS COOLINGdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 138 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-12-17Jugement d'ouverture de liquidation judiciaire

2017-03-15Jugement de clôture pour insuffisance d'actif