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Company dossier

HOLDING PASCAL ALBERTINI

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814065157 · 814065157 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING PASCAL ALBERTINI

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Registration814065157

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-13

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Registered addressZA DU ROUBIAN, 13150 TARASCON

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Industry64.20Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTION INFORMATIQUEactive ADM CONSTRUCTIONactive ALAIN ALBERT VISSOUZEdissolved ALPAPdissolved ALRO MATERIAUXdissolved ANTARESdissolved AUTO CLEAN AZURdissolved BACARDdissolved CARROSSERIE 2008dissolved CARROSSERIE GIRAUDOdissolved CLEMINORdissolved FOORUM OPTIQUE TARASCONactive HOLDING BOURCETdissolved ISOTEC INVESTactive J.P.M. INDUSTRIEdissolved LABACTERIE SAactive LAZCAPactive LE ROUBIANactive LITHOSTONEdissolved [ND]dissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
PASCAL ALBERTINI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELURL PASCAL ALBERTINI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100