DOSSIERS / ALBINE CAPITAL
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Company dossier

ALBINE CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901532978 · 901532978 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
ALBINE CAPITAL
fr_insee
901532978
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-19
fr_insee
2024-03-21
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38 RUE DE BERRI, 75008 PARIS
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68.20B
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€2,000
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Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

Connections

9 links
Shared operator — likely the same administrator
ALTA ROCQUENCOURTShared officer / director · 10 share thisSAS LAFITTE 2Shared officer / director · 10 share thisROMYHOMEShared officer / director · 10 share thisSARL IMMONOPOLE ENGINEERINGShared officer / director · 10 share thisSCI AUXAShared officer / director · 10 share this26 AVENUE DU CARDINAL DE RETZShared officer / director · 10 share thisIMMONEYGOShared officer / director · 10 share thisSARL SMJ HOLDINGShared officer / director · 10 share thisSAS 1 AVENUE DU DOCTEUR GILLESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DargentPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off