DOSSIERS / ALBERT ASSAINISSEMENT
← SearchExport PDF
Company dossier

ALBERT ASSAINISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817917594 · 817917594 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBERT ASSAINISSEMENT
fr_insee
817917594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-22
fr_insee
6 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
37.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2SMdissolvedABC SECURITEactiveADEON EXPERTISEactiveA.D.LdissolvedAD MUSIC INTERNATIONALactiveAD SERVICES COMPAGNIEactiveAEM FORMATIONdissolvedALBERT BOUTHORSdissolvedALPHA ETANCHEdissolvedAMES CLEANdissolvedARIANEdissolvedARTI'S HBactiveAT. RENOVATIONdissolvedBELLE PROVENCEdissolvedBIG BANG SERVICESactiveBND TRANSPORTS ET LOGISTIQUESdissolvedCAROLINE CREPINactiveC B E COUVERTURE BARDAGE ETANCHEITEdissolvedCERPACdissolvedCERPAC SASactive

+64 more

People with significant control

1 people
NameRoleFromSource
SROUR DJEDDOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERT FRANCE ASSAINISSEMENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100