DOSSIERS / ALEO
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Company dossier

ALEO

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431854124 · 431854124 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALEO
fr_insee
431854124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-14
fr_insee
7 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedAIR ENERGIEdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBARGELLOdissolvedBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCENTURIONdissolvedCL 770activeCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolvedCOMMUNIKEOdissolved

+85 more

People with significant control

6 people
NameRoleFromSource
GALINA PRIBYTKOVSKAYADirecteur—France registry
ALEXANDER KULESHOVDirigeant—France registry
ALEXANDRE KOULECHOVDirigeant—France registry
ELISA GOZALDirigeant—France registry
MAX LEON GOZALDirigeant—France registry
OLGA KOULECHOVADirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ALEXANDER KULESHOV (officer) matches Aleksander KULESHOV — Disqualified director (UK Companies House).

Risk journey — why 54?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100