DOSSIERS / ALBA ESTATE
← SearchExport PDF
Company dossier

ALBA ESTATE

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534151972 · 534151972 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
ALBA ESTATE
fr_insee
534151972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-17
fr_insee
2020-11-12
fr_insee
11 RUE GUTENBERG, CENTRE D'AFFAIRES DE BAGATELLE, 33700 MERIGNAC
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MARIMONT IMMOShared officer / director · 9 share thisFONCIERE BORDEAUX GRANDS HOMMES 1Shared officer / director · 9 share thisSIRAM INDUSTRIEShared officer / director · 9 share thisSOCIETE DE GESTION DU CENTRE D AFFAIRES BAGATELLEShared officer / director · 9 share thisUNIVERS PATRIMOINE AQUITAINEShared officer / director · 9 share thisLES CHALETS DE CAUTERETSShared officer / director · 9 share thisSOCIETE D AMENAGEMENT DU GOLF D ANDERNOSShared officer / director · 9 share thisLEMPICKAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS ALBIAC-BRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off