DOSSIERS / ALEPH-3000
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Company dossier

ALEPH-3000

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530241355 · 530241355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEPH-3000
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530241355
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dissolved
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Real-estate civil company (SCI)
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2011-02-10
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5 RUE DES LIONS SAINT-PAUL, 75004 PARIS
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH PONSDirecteur—France registry
DELPHINE MYRTILLE LequenneDirigeant—France registry
MANON DOM ELISABETH CalaqueDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100