DOSSIERS / TP FREDO ALBERT
← SearchExport PDF
Company dossier

TP FREDO ALBERT

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890966187 · 890966187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TP FREDO ALBERT
fr_insee
890966187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-16
fr_insee
6 RUE DES ALOUETTES, 17320 SAINT-JUST-LUZAC
fr_insee
43.12A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ALBERTPrésident du conseil d'administration—France registry
FREDERIC JEAN-LUC ALBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100