DOSSIERS / ALBERT HOME
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Company dossier

ALBERT HOME

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817583040 · 817583040 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ALBERT HOME
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817583040
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dissolved
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Limited liability company (SARL)
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2016-01-06
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120 BD RICHARD LENOIR, 75011 PARIS
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS AlbertPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-05

medium

Politically exposed person (PEP)

NICOLAS Albert (officer) matches PEP Albert Nicholas — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire