DOSSIERS / ALEPH FINANCE
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ALEPH FINANCE

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384798799 · 384798799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEPH FINANCE
fr_insee
384798799
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-02-11
fr_insee
2003-12-30
fr_insee
41 AV GEORGE V, 75008 PARIS 8
fr_insee
65.2E
fr_insee

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.

AEDactiveALEX BOLTON REGIONSdissolvedAMS FASHIONdissolvedAMS LUXEdissolvedAMS TENDANCESdissolvedAMS TOURISMEdissolvedATELIER POIRAYdissolvedATLANTECH CAPITALdissolvedBALZAC SERVICESdissolvedBRARTCAPITALdissolvedBUENA VISTA INTERNATIONAL FRANCEdissolvedDJILLALI MEHRI BRUNO MARTINdissolvedFORLYON SASdissolvedFUNDIMMO FP 100dissolvedFUNDIMMO FP 42dissolvedFUNDIMMO FP 50dissolvedFUNDIMMO FP 55dissolvedFUNDIMMO FP 77dissolvedFUNDIMMO FP 82dissolvedFUNDIMMO FP 83dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off