DOSSIERS / ALBACLIM ENERGIES
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ALBACLIM ENERGIES

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793286741 · 793286741 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
ALBACLIM ENERGIES
fr_insee
793286741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-28
fr_insee
2023-03-01
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
43.22B
fr_insee
€20,000
fr_insee

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

Connections

6 links
Shared operator — likely the same administrator
SCI H. WALLONShared officer / director · 7 share thisE 3 AShared officer / director · 7 share thisBrausch GmbH Garten- und LandschaftsbauShared officer / director · 7 share thisALBACLIMShared officer / director · 7 share thisSCI AVVAShared officer / director · 7 share thisFacility-Management ARSIM UG (haftungsbeschränkt)Shared officer / director · 7 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

2 people
NameRoleFromSource
ALEKO PERLESIDirecteur—France registry
ARSIM BERISHAPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBACLIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off