DOSSIERS / ALETHIEIA
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Company dossier

ALETHIEIA

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811767052 · 811767052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALETHIEIA
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811767052
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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17 LOT HAUTS DE CHOISY, 97120 SAINT-CLAUDE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE GENEVIEVE MONIQUE BONNARDELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100