DOSSIERS / ALBION
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Company dossier

ALBION

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844837724 · 844837724 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBION
fr_insee
844837724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-24
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ACTE 2dissolvedALAN TURINGdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
GLADYS PATRICIA BERNEDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire