DOSSIERS / ALEPH CONSTRUCTION
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ALEPH CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-484891650 · 484891650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEPH CONSTRUCTION
fr_insee
484891650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-24
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolvedBATIRENO BATdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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