DOSSIERS / ALESTE
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Company dossier

ALESTE

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799170907 · 799170907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESTE
fr_insee
799170907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-18
fr_insee
15 RUE DE RIVOLI, 75004 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Antoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedCLAUDE BORALEVIdissolvedELISA LOPEZ HERNANDEZactiveEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]dissolved[ND]activeRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedSCI VILARINHOdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NIKOLAOS ParagyiosDirecteur—France registry
ALINA AnghelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100