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Partnership dossier

ALBERTOANO

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-09
KYBE ID: FR-842218224 · 842218224 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALBERTOANO

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Registration842218224

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2018-10-09

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Registered address1 RUE DU GENERAL FOY, 75008 PARIS 8

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Industry77.11B

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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

98 total

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

ALBANIdissolved ALBERTANO IIdissolved ALBERTANO IIIdissolved ALBERTIdissolved ALLORIdissolved ALVIANIdissolved ALVIANI IIdissolved ALVIANI IIIdissolved ANACHORETEdissolved APOLLONIOdissolved ASPERTINIdissolved BALDUCCIdissolved BALDUCCI IIIdissolved BARTOLINIdissolved BARTOLINI IIdissolved BARTOLINI IIIdissolved BAZILLEdissolved BIBIENAdissolved BIBIENA IIdissolved BIBIENA IIIdissolved

+78 more

People with significant control

4 people

Name	Role	From	Source
AUTOS CENTRE	Membre du directoire	—	France registry
JEAN MARC Dusoulier	Membre du directoire	—	France registry
SOFIMO	Membre du directoire	—	France registry
FRIEDLAND GERANCE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERTANO II · dissolved · name-sim 0.5) — 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