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Company dossier

ALBAN COSTA

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812512713 · 812512713 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALBAN COSTA

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Registration812512713

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2015-07-10

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Registered address50 CRS BERRIAT, 38000 GRENOBLE

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Industry69.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBAN COSTAdissolved ARES SHOPactive ASIATOYZactive CHANTAL ELISE ALBERTE LOUVATactive CHEZ THAOdissolved DOMINIQUE REVILLONactive DONG PHUONG 38dissolved EMILIE ARMELLE CELINE DAVELOOSEdissolved ERICA ARBOREAdissolved FERROUDJA FERHANEdissolved JOSETTE BAILLYdissolved JOSIANE SIMONE TASSINARIdissolved NADEGE NELLY NIEDOJADLOactive [ND]active [ND]dissolved [ND]active NICOLE FANTINdissolved OLIVIER HENRY XAVIER NAVARROactive OMNICOMactive OREGOactive

+9 more

People with significant control

1 people

Name	Role	From	Source
ALBAN YANNICK COSTA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 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 (ALBAN COSTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100