DOSSIERS / ALEKS SERVICES
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ALEKS SERVICES

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814057287 · 814057287 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEKS SERVICES
fr_insee
814057287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-13
fr_insee
57 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
43.22A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALI BOUROUINEdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedGabriela SALES DA SILVAactiveHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLAHCEN BOUROUINEdissolvedLolita Mélika Yvonne EL OUARDIactiveLUCAS BIRHUSdissolvedMAGDI MOHAMEDdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR DJOKICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100