DOSSIERS / ALEPH DE L AVENIR
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Company dossier

ALEPH DE L AVENIR

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798187449 · 798187449 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ALEPH DE L AVENIR
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798187449
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dissolved
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Real-estate development company (SCI)
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2013-10-29
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2018-05-17
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10 AV DE SCEAUX, 78000 VERSAILLES
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MOUGNAUDAdministrateurFrance registry
GEORGES CARABET VAHANIANDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off