DOSSIERS / ALBERT 4
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Company dossier

ALBERT 4

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893714246 · 893714246 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBERT 4
fr_insee
893714246
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-05
fr_insee
67 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERTactiveALBERT 1activeALBERT 3dissolvedAPRC ENERGYactiveASS SPORTIVE COMPAGNIE DES EAUXactiveBC CONSEILdissolvedBEAUVALONEdissolvedCHATEAU DE BAGNOLSdissolvedCHATEAU DES RAVATYSactiveCHOCHOdissolvedCOLOMBOTELdissolvedCOMITE ETS CTRE REGIONAL DE LYONactiveCRISTEL 1dissolvedFKAIRdissolvedFONDATION JEAN-CLAUDE LAVORELactiveGRAND HOTEL DE LA ROUTE DE SENLISdissolvedGROUPEMENT D'EMPLOYEURS LAVORELactiveHAPPY COMPANYdissolvedHLN RETAILdissolvedIMMOBILIERE PORTE DE VERSAILLESdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
KSIDirigeant—France registry
PLVDirigeant—France registry
KARIM ABDELLAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERT 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100