DOSSIERS / ALEB
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Company dossier

ALEB

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-802895029 · 802895029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEB
fr_insee
802895029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-27
fr_insee
4 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE JEAN CLAUDE LARROQUEactiveARTAGANIS INTERNATIONALdissolvedAURORE BENZAQUENactiveBEAUPERE IMMOBILIERdissolvedBENDAdissolvedBOILLARD & BONNET SASdissolvedCANDICE POITIERdissolvedCELINE NATHALIE LOUISE GELINdissolvedCHANTAL HOFdissolvedCHARLOTTE MARIE DELPHINE BECHETactiveCONSTANCE ALICOTactiveCOPR 4 RUE BELLANGER 92 NEUILLY SUR SEINEactiveElroy sitbonactiveELSA BELLACHENdissolvedFINANCIERE ET FONCIERE DE L'ARCdissolvedFONCIERE 2BdissolvedFOUGERESactiveFRANKEL INVESTISSEMENTactiveHERMINE FOUQUIER D'HEROUELdissolvedIOPAMAdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALEXIS BOILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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