DOSSIERS / L'AUBERGE DE L'ALBE
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Company dossier

L'AUBERGE DE L'ALBE

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842623068 · 842623068 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'AUBERGE DE L'ALBE
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842623068
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dissolved
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Limited liability company (SARL)
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2018-09-28
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17 RUE DE L'ALBE, 57670 INSMING
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD HUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-05

medium

Politically exposed person (PEP)

ARNAUD HUBERT (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif