DOSSIERS / ALETHEIOS
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Company dossier

ALETHEIOS

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452965965 · 452965965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALETHEIOS
fr_insee
452965965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-09
fr_insee
134 RUE DU BAC, 75007 PARIS
fr_insee
70.22Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BARBARA CHILOTTIdissolvedBERNARD MICHEL RENE DUCHESNEdissolvedCHRISTINE PONCEdissolvedCLAUDIE ANGELE TSOBANIANactiveCLELIA EMILIE ALICE NICOLYactiveCYRILLE ROGER LACANDactiveD HIER ET D AUJOURD'HUIdissolvedEDILUdissolvedEDITIONS E.J.D.dissolvedEDITIONS JACOB-DUVERNETdissolvedERWAN LEFEBVREdissolvedIGOR GONCALVESdissolvedIMMOBILIERE DUCHESNEdissolvedJEAN BURGdissolvedJEROME ZIESENISSdissolvedJULIEN ROSactiveL'ARRANGEUSEdissolvedMARIE SEREZACdissolvedMATHILDE LAN-MARIE REBECCA BAKERdissolvedM-L SEREZACactive

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PONCE DIT ASENSIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100