DOSSIERS / ALEO MOTO
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Company dossier

ALEO MOTO

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539565192 · 539565192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEO MOTO
fr_insee
539565192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
49 RUE YOURI GAGARINE, 92700 COLOMBES
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedAHMED OMRIdissolvedAnouar Sofian YoumbaidissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBATPLUS CONTROLEdissolvedBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedGROUPE ESPACE PALACEactiveHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane RizkiactiveMEHDI BENMECHRIAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100