DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-394656797 · 394656797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEPH
fr_insee
394656797
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-14
fr_insee
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_insee
72.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDALLAH SABRIdissolvedABDERRAZAK BEN KHEMISdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveAHMED DJABRIactiveALAIN DEL-MONACOdissolvedALAIN LEVEQUEdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedANTONIO DA SILVAdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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