DOSSIERS / ACLEO DIAGNOSTIC
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Company dossier

ACLEO DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494177918 · 494177918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACLEO DIAGNOSTIC
fr_insee
494177918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-14
fr_insee
200 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
71.20B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACLEO GROUPEdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCAFARD AND COactiveCONSTELLATIONdissolvedCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolvedFYDOMactive

+49 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN PIERRE LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100