DOSSIERS / ALEPH ONE
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Company dossier

ALEPH ONE

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537767949 · 537767949 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ALEPH ONE
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537767949
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dissolved
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Limited liability company (SARL)
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2011-11-14
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67 RUE DES RANCY, 69003 LYON
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56.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER JACQUETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif