DOSSIERS / ALEOA
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Company dossier

ALEOA

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: 969500F55MQ137HOLQ64 · 490602455 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEOA
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490602455
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dissolved
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Limited liability company (SARL)
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2006-06-21
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161 BD LEFEBVRE, 75015 PARIS
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70.22Z
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedDO FINANCESdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFOCOLAactiveFRANCOIS MARTINEZactiveGENEVIEVE DELAMOTTEdissolvedGH INVESTactiveHOLDING QUALITY AND EFFICIENCEactive

+35 more

People with significant control

1 people
NameRoleFromSource
SUZANNE TIFFANIE GallonePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100