KYBE — See who's really behind any company

Company dossier

ALBAN COSTA

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849890298 · 849890298 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALBAN COSTA

fr_insee

Registration849890298

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-04-09

fr_insee

Registered address50 CRS BERRIAT, 38000 GRENOBLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBAN COSTAdissolved ARES SHOPactive ASIATOYZactive CHANTAL ELISE ALBERTE LOUVATactive CHEZ THAOdissolved DOMINIQUE REVILLONactive DONG PHUONG 38dissolved EMILIE ARMELLE CELINE DAVELOOSEdissolved ERICA ARBOREAdissolved FERROUDJA FERHANEdissolved JOSETTE BAILLYdissolved JOSIANE SIMONE TASSINARIdissolved NADEGE NELLY NIEDOJADLOactive [ND]active [ND]dissolved [ND]active NICOLE FANTINdissolved OLIVIER HENRY XAVIER NAVARROactive OMNICOMactive OREGOactive

+9 more

People with significant control

2 people

Name	Role	From	Source
ALBAN YANNICK COSTA	Dirigeant	—	France registry
MARIE-CLAIRE JEANNE ELISE VERRONT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBAN COSTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100