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Company dossier

LE NID DE L'ALBATROS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900383290 · 900383290 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE NID DE L'ALBATROS

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Registration900383290

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-15

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Registered address48 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS

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Industry68.20A

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Share capital€241,790

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIR FRET CONSULTING (AF CONSULTING)dissolved ANDRE GUIBERTdissolved COMUTactive Joseph BOUSSIDANactive JOSIANE CAUQUELINactive LAURANELO VDWdissolved LE NID DE L'ALBATROSdissolved MARYAM BODAGHIactive Nadjim Tighzertactive [ND]active [ND]dissolved PACHABERRYdissolved PVW CONSULTINGactive ROSELYNE ROTHdissolved SARAH BARANESdissolved SCI 69 RUE DE BONNEUILdissolved SCI ACVIJOdissolved SCI AGCOdissolved SOCIETE DE LA DHUYSactive THIBAUD ARCHITECTEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NANCY OLIVIA MICHELE DAISY THIBAULT	Président du conseil d'administration	—	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

Clustered address

Composite risk score21/100