DOSSIERS / ALBATRE
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Company dossier

ALBATRE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538967514 · 538967514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
ALBATRE
fr_insee
538967514
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-09
fr_insee
2022-03-21
fr_insee
120 RUE JULES SIEGFRIED, 76600 LE HAVRE
fr_insee
56.10A
fr_insee
€752,000
fr_insee

Companies at this address

22 total
ABC CONSULTANTSdissolvedALBATREdissolvedCHARLES-ALEXANDRE LESUEURdissolved@EXPERTSdissolvedFINANCIAL MANAGEMENT CONSULTINGactiveFINFIXdissolvedFRANCOIS JEAN MAURICE MARETTEdissolvedGLOBAL TECHNICAL SOLUTIONS (GTS)dissolvedGLS CONSEIL ET DEVELOPPEMENT GROUPE LAVIALE SOHACOdissolvedHASTINGSdissolvedIFCMactiveLES SAUVETEURSdissolvedMULTICOMdissolvedPROFILSCOPEdissolvedSCI CHAMPLAINdissolvedSCI FINEMdissolvedSCI LA PEROUSEdissolvedSOC DE COMMISSA AUX COMPT PICAUD & ASSOCdissolvedSOCIETE D'ETUDES ET DE CONSEILactiveSOCIETE HAVRAISE DE COMPTABILITEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FRANCOIS PIERRE MARETTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBATRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off