DOSSIERS / ALBATROS 01
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Company dossier

ALBATROS 01

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978057297 · 978057297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBATROS 01
fr_insee
978057297
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-25
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184 ALL des Platanes, 01700 Miribel
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAYP HOLDINGPROMembre du directoire—France registry
JO FUNDINGMembre du directoire—France registry
MAXI SERVICES FINANCESMembre du directoire—France registry
Jérémie Raymond PETERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBATROS 26 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100