DOSSIERS / ALBENATE
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Company dossier

ALBENATE

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914244827 · 914244827 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBENATE
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914244827
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dissolved
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Real-estate civil company (SCI)
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2022-06-07
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8 BD GAMBETTA, 07200 AUBENAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT KEVIN SOUBEYRANDDirecteur—France registry
Benoît Soubeyrand ConseilsMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBENATE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100