DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808037147 · 808037147 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEPH
fr_insee
808037147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
2 RUE DE LA CLAIRE, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveAMANDINE PIASENTINdissolvedAMELICYdissolvedANAIS MARIE GERMAINE GOULPEAUactiveANNE-CHARLOTTE CLEMENTINE VENUTIactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCLAIRE CANIVENQactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

5 people
NameRoleFromSource
AMBRE MARIE HAMADOUDirigeant—France registry
COME GABRIEL HAMADOUDirigeant—France registry
DOROTHEE LAURE FERREDirigeant—France registry
JADE HAMADOUDirigeant—France registry
MOHAMED HAMADOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100