DOSSIERS / ALB 44
← SearchExport PDF
Company dossier

ALB 44

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799570163 · 799570163 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALB 44
fr_insee
799570163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
5 RUE LE NOTRE, 44000 NANTES
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIAdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAFR 44dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALVEOLISdissolvedARTEA AUDITactiveARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolvedATLANTIQUE BUSINESS CENTERdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
KRISTAPS BERESNEVICSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif