DOSSIERS / ALB CONSEIL
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Company dossier

ALB CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845403088 · 845403088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALB CONSEIL
fr_insee
845403088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-16
fr_insee
2021-08-11
fr_insee
9 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABVR CONSULTINGdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveAULAGNIER BENdissolvedB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCARGO E-KOactiveCECILE ELIANE MARIE CAILLIEZdissolvedCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLASSY LOCdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolvedDEJAN MILETICactive

+51 more

People with significant control

1 people
NameRoleFromSource
ALEXIA LEBENAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off