DOSSIERS / ALEPH DEVELOPPEMENT
← SearchExport PDF
Company dossier

ALEPH DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790934335 · 790934335 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEPH DEVELOPPEMENT
fr_insee
790934335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-04
fr_insee
2021-06-18
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveA.M FORMATIONdissolvedAMJSdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolvedAUTO LIFEdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
BERNARD MOTTEAdministrateur—France registry
XIAOMAN MADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off