DOSSIERS / ALBANE
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Company dossier

ALBANE

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798278644 · 798278644 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBANE
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798278644
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dissolved
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Limited liability company (SARL)
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2013-11-08
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27 RUE ERNEST MICHEL, 34000 MONTPELLIER
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORIS JEAN-PIERRE JIMMY LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif