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Company dossier

ALBA PLATRE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533010013 · 533010013 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALBA PLATRE

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Registration533010013

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-17

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Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI 2Mdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved BURAK FACADESdissolved CAMILLEdissolved CATPdissolved

+76 more

People with significant control

2 people

Name	Role	From	Source
ALEXOPOULOS DIMITRIOS	Président	—	France registry
NICOLAS MORAVICA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-02-24Jugement d'ouverture de liquidation judiciaire

2016-08-08Jugement de clôture pour insuffisance d'actif