DOSSIERS / LE NID DE L'ALBATROS
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Company dossier

LE NID DE L'ALBATROS

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898532114 · 898532114 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NID DE L'ALBATROS
fr_insee
898532114
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dissolved
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Civil company
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2021-04-22
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48 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
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68.32A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NANCY OLIVIA MICHELE DAISY THIBAULTDirecteur—France registry
JACQUELINE FRANCOISE MACLEDirigeant—France registry
MICHEL PIERRE EUGENE THIBAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE NID DE L'ALBATROS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100