DOSSIERS / ALEO FINANCES
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ALEO FINANCES

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498328483 · 498328483 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEO FINANCES
fr_insee
498328483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-11
fr_insee
18 RUE PASQUIER, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

6CONFIG GROUPEdissolvedA7 MANAGEMENTdissolvedACCOMPAGNEMENT DEPLOIEMENT CHANGEMENTSdissolvedACHAT VENTE MONTAIGNEactiveADMITISdissolvedADOMNES COMMUNICATIONactiveALTHIMIdissolvedANGELS' BAY REAL ESTATEdissolvedA PRO VOdissolvedASCOT CONSULTINGdissolvedASSISTANCE MEDICALE ET DEVELOPPEMENT SANTEactiveAUTOMIC SOFTWAREdissolvedBESPOKE CONSEIL & DEVELOPPEMENTdissolvedBUS ENTREPRISES SAdissolvedBX CONSEILdissolvedCABINET RHEAdissolvedCABINET RUBAT DU MERAC AVOCATdissolvedCADdissolvedCENTRALE D'ACHAT POUR ENTREPRISESdissolvedCENTRE ETUDE SUPPORTS INFORMAT MEDICALEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ELISABETH PianaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSI FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100