DOSSIERS / ALBAX NICE NORD
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Company dossier

ALBAX NICE NORD

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877931113 · 877931113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBAX NICE NORD
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877931113
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active
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Limited liability company (SARL)
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2019-10-07
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126 AV LEON BERENGER, IMMEUBLE HOME 2, 06700 SAINT LAURENT DU VAR
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45.20A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAX YVES ALUNNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBAX NICE OUEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100