DOSSIERS / ALBRA INVESTISSEMENT
← SearchExport PDF
Company dossier

ALBRA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814419842 · 814419842 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBRA INVESTISSEMENT
fr_insee
814419842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-30
fr_insee
3 TRA PHILIPPE LEBON, RESIDENCE LE D'AMICO, 83400 HYERES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCCV NERUDAactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES PERNOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 (AP INVESTISSEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100