DOSSIERS / ALBA MAT
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Company dossier

ALBA MAT

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853195261 · 853195261 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBA MAT
fr_insee
853195261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-16
fr_insee
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
fr_insee
47.52A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedDIAGNOSTIC R&SdissolvedEFFET MERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
KORAB KOLECIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-08

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif