KYBE — See who's really behind any company

Partnership dossier

ALBANI

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-17
KYBE ID: FR-807566377 · 807566377 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALBANI

fr_insee

Registration807566377

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2014-11-17

fr_insee

Dissolved2019-10-23

fr_insee

Registered address1 RUE DU GENERAL FOY, 75008 PARIS 8

fr_insee

Industry77.11B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTANO IIdissolved ALBERTANO IIIdissolved ALBERTIdissolved ALBERTOANOdissolved ALLORIdissolved ALVIANIdissolved ALVIANI IIdissolved ALVIANI IIIdissolved ANACHORETEdissolved APOLLONIOdissolved ASPERTINIdissolved BALDUCCIdissolved BALDUCCI IIIdissolved BARTOLINIdissolved BARTOLINI IIdissolved BARTOLINI IIIdissolved BAZILLEdissolved BIBIENAdissolved BIBIENA IIdissolved BIBIENA IIIdissolved

+78 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC NICOLAS Lemoine	Membre du directoire	—	France registry
JEAN-MARC Dusoulier	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2019-10-23Dissolved / struck off